Melissa Mantooth

Risk Management Consultant @Abrigo

Chelsea, AL, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2020 — Present

Risk Management Consultant @Abrigo

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SKILLS

Bank Secrecy ActBankingAnti Money LaunderingRisk ManagementManagementOfacTrainingAmlInvestigationsFraudAnalysisInvestigationDue DiligenceFinanceFinancial RiskPrivate InvestigationsAuditingRiskCustomer ServiceOperations ManagementLoansEnterprise Risk ManagementComplianceCredit

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