Rafael Bibb
Compliance, CFT/Anti Money Laundering Professional • Helping Businesses Accelerate Payments to Empower Working Americans
- Role
- Compliance Manager at Branch
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
Experience
Compliance Manager
Sep 2021 — Present
Education
Ohio University
Bachelor of Science (BS)
Skills
- Fraud Detection
- Legal Writing
- Banking
- Underwriting
- Credit
- Software Documentation
- Credit Analysis
- Leadership
- Loans
- Customer Satisfaction
- Mortgage Lending
- Public Speaking
- Fha
- Refinance
- Loan Origination
- Customer Service
- Management
- Online Fraud
- Consumer Lending
- Risk Operations
- Fha Financing
- Corporate Fraud
- Sellers
- Appraisals
- Analysis
- Microsoft Office
- Risk Analysis
- Residential Mortgages
- Title Insurance
- Mortgage Banking
- Insurance
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