Joey G.
Compliance | FinTech
- Role
- Ongoing Due Diligence Manager at Mercury
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Joey G.
Anti-Money Laundering, USA Patriot Act, Bank Secrecy Act, Customer Due Diligence…
Experience
Ongoing Due Diligence Manager
Sep 2024 — Present · San Francisco, CA, US
Education
The University of Texas Rio Grande Valley
Bachelor of Arts - BA
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