Vanda Billeh
BSA/AML/OFAC, Fraud, Credit and Compliance
- Role
- Compliance Analyst at Ria Money Transfer
- Location
- Anaheim, CA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Vanda Billeh
Skilled in building cross-functional teams, demonstrating exceptional communication skills, and making critical decisions during challenges. I am adaptable and transformational leader with an ability to work independently, creating effective presentations, and developing opportunities that further establish organizational goals.
Experience
Compliance Analyst
Jan 2022 — Present
Education
California State University, Fullerton
Bachelor's degree, Criminology, 3.8/4.00
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