Herve Lapnet O.
Fraud Analyst at Barclays Bank Anti-Money Laundering Officer · Fraud Investigator · Lead Analyst · Anti-Money Laundering Analyst · Risk Investigations | Specialized in SARs, EDD & Regulatory Compliance
- Role
- Barclays Bank Delaware
- Location
- Roselle, IL, US
- LinkedIn followers
- 500 followers
About Herve Lapnet O.
Proactive AML/EDD/FRAUD Analyst with 5years of experience in the financial industry. I…
Experience
Present
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