Klara V.
Senior Bsa Analyst @Local Government Federal Credit Union
Raleigh-Durham-Chapel Hill, NC, US
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Mar 2024 — Present
Senior Bsa Analyst @Local Government Federal Credit Union
View department →
EDUCATION
2005 — 2008
North Carolina Central University
Master of Business Administration (M.B.A.)
2001 — 2005
Appalachian State University
BS, Criminal Justice
ABOUT KLARA V.
Experienced Senior Associate with a demonstrated history of working in the financial services industry. Skilled in Fraud and Money Laundering Investigations, Interviewing and Interrogations, KYC, Risk Management, Banking, and Case Management.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.