Nickie Cozzone Letman
New Accounts Analyst @Straits Financial Group
Chicago, IL, US
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2022 — Present
New Accounts Analyst @Straits Financial Group
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US
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.
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