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Daniel Madera Cams

My objective is to employ my knowledge of the Political, Regulatory, Risk, and Anti-Money Laundering...
17 Fort George HillApartment 12j, New York, United States

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Work Experience

Amazon

Global Process Owner

2022-09-01 00:00:00 - Present

South Carolina Hispanic Chamber Of Commerce

Deputy Government Affairs Director

2011-01-01 00:00:00 - Present

Ubs

Associate Director, Business Anti-Money Laundering Office Issues Management Manager

2020-07-01 00:00:00 - 2022-08-01 00:00:00

Eclerx

Senior Process Manager

2019-09-01 00:00:00 - 2020-06-01 00:00:00

Mrinetwork

Vice President, Vetting Analyst

2018-08-01 00:00:00 - 2019-09-01 00:00:00

Jp Morgan Asset Management

Bilingual Quality Regulatory Control

2016-03-01 00:00:00 - 2018-08-01 00:00:00

Kforce Global Solutions

AML/KYC Professional

2015-09-01 00:00:00 - 2016-03-01 00:00:00

Uber

Partner

2015-05-01 00:00:00 - 2015-09-01 00:00:00

Chad

Banking Compliance Specialist II

2014-03-01 00:00:00 - 2015-05-01 00:00:00

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