Martin Rezza

Experienced with BSA and Fraud Compliance Issues

Talent

Kenner, Jefferson36 USD/hourMember since September 12, 2022

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About

Banker with many years experience; certified in AML and Project Management; worked from home during my last job with no issues.

Experience

Managed Bank Secrecy Act Departments for 14 years; also experienced in many Deposit Ops areas as well as Fraud Control

Education

Certified AML Specialist; certified in Project Management

Reviews

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