Annmarie Corrigan

Annmarie Corrigan

Risk and Compliance Manager
Cleveland, Ohio, United States

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Work Experience

AML RightSource

Risk and Compliance Manager

2020-08-01 - Present

Castlerea LLC

Principal Consultant

2020-01-01 - 2020-08-01

Digital River

Compliance Architect

2018-06-01 - 2019-09-01

First Data Corporation

Director, Payment Relations

2014-09-01 - 2018-01-01

Skills

saas banking legal business intelligence analytics enterprise software financial services software finance information technology bsa aml compliance ofac compliance fraud monitoring enhanced due diligence reviews transaction monitoring & reporting financial crimes

Languages

English