Nickie Cozzone Letman

New Accounts Analyst

Role: New Accounts Analyst at Straits Financial Group
Location: Chicago, IL, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Nickie Cozzone Letman

New Accounts Sr. Specialist with a broad experience in many aspects of Customer Service/New Accounts/ Compliance / AML/ KYC/CIP. Strong R&N RISC System and GMI Knowledge. Documentation Specialist. Specialties: Customer Documentation Review. BSA/AML/KYC reviews.

Experience

New Accounts Analyst
Straits Financial Group
Oct 2022 — Present · US

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