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United States
Find professionals and candidates
Cft

Cft professionals in United States

Explore 5 cft professionals in United States

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Looking for a Cft?

I need a Cft servicePost your request and receive proposals from qualified professionals in your area.I want to hire: CftPost your job offer and receive applications from qualified people.

5people found for Cft

Premium Profiles

Neysa Scott

Ingeniero

Excel VBASnowflakePower BI+4

end-of-quarter reserve and cohort balance reporting, reducing manual effort and improving accuracy • Using Cash Flow Testing (CFT

More results

Michael Khan

AML/CFT Compliance Officer/Operations Analyst

Floral Park, Town of Hempstead, Nassau

AML/CFT Compliance Officer/Operations Analyst

Kathrin Havinis

Compliance Professional | ACAMS CRC

Concord, Contra Costa

Compliance professional, leading AML/CFT, Fraud, and Investigations teams within a global cryptocurrency exchange.

Olutobi Oyedeji

Aml analyst

North Canton, Cherokee

• PCMLTFA, FATCA, AML/CFT, ML (P) ACT 2011, OFAC AND FSCO interpretations.

Shelline Jeanty

Licensed Masters Social Worker

• Facilitated Client and Family Team Meetings (CFTs) with providers monthly to assess interventions and goal progress

Top locations

Concord, Contra costa1 Dallas1 Eau claire1 Floral park, Town of hempstead, Nassau1 North canton, Cherokee1

Industries

Finance & Insurance2 Consumer Services1 Consulting1

Top locations

Concord, Contra costa1 Dallas1 Eau claire1 Floral park, Town of hempstead, Nassau1 North canton, Cherokee1

Industries

Finance & Insurance2 Consumer Services1 Consulting1