Raul Parrinello
AML Sanctions Model Optimization and Analytics
- Role
- Director, Fortis Deputy Aml Officer at BNP Paribas Fortis
- Location
- New Hyde Park, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Director, Fortis Deputy Aml Officer
Jan 2010 — Present
Education
Universidad de Costa Rica
Bachelor in Industrial Engineering
NYU Stern School of Business
MBA
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