Susan E.
BSA - AML & OFAC Specialist @ First Bank | National Mortgage License, Notary Public
- Role
- Bsa - Aml & Ofac Specialist at First Bank (FBNC)
- Location
- Asheville, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Susan E.
At First Bank, my dedication to uncovering and preventing financial crime has been a…
Experience
Bsa - Aml & Ofac Specialist
Sep 2024 — Present · Asheville, NC, US
Education
The Art Institute of Philadelphia
Associate's degree
2013 — 2014
Automotive Training Center
Diploma
2001 — 2003
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