Keith A Acosta

Aml Bsa Analyst-investigator @Carver Federal Savings Bank

Queens County, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Oct 2021 — Present

Aml Bsa Analyst-investigator @Carver Federal Savings Bank

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New York, NY, US

SKILLS

Swift PaymentsInternal AuditPaymentsInvestigationRegulationsFinancial MarketsDue DiligenceOperational Risk ManagementAnti Money LaunderingComplianceActimizeBankingPrivate InvestigationsRisk ManagementFinancial RiskEnterprise Risk ManagementFinancial InstitutionsAmlAnalysisUSA Patriot ActFinancial ServicesSecurities

ABOUT KEITH A ACOSTA

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