Emani Lee
Anti-Money Laundering (AML) Specialist | EDD & TMS Expert | Regulatory Compliance & Fraud Risk Mitigation
- Role
- Senior Aml Consultant at The Encompass Group
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Emani Lee
Results-driven AML, EDD, and TMS Analyst with a proven record of supporting regulatory…
Experience
Senior Aml Consultant
Mar 2024 — Present
Education
Western Governors University
Bachelor's degree
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