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Cristina


New York, New York, United States

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Work Experience

Chad

Head of KYC High Risk Reviews

2024-07-01 00:00:00 - Present

Morgan Stanley

Executive Director, Head of Global Financial Crimes Client Risk Unit

2023-08-01 00:00:00 - 2024-07-01 00:00:00

Bank Of America Merrill Lynch

AML Financial Intelligence Unit

2007-05-01 00:00:00 - 2010-06-01 00:00:00

Lehman Brothers

Surveillance Analyst

2005-03-01 00:00:00 - 2007-04-01 00:00:00

Skills

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