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United States
Find professionals and candidates
Cft Program

Cft Program professionals in United States

Explore 3 cft program professionals in United States

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3people found for Cft Program

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 North canton, Cherokee1

Industries

Finance & Insurance1 Consumer Services1 Consulting1

Top locations

Concord, Contra costa1 Dallas1 North canton, Cherokee1

Industries

Finance & Insurance1 Consumer Services1 Consulting1