Eric Graf Email & Phone Number | With a track record as a passionate and influential thought professional, I possess expertise in conducting thorough transaction monitoring, implementing regulatory compliance measures, and delivering excellent customer service. My career is built on a foundation of meticulous attention to detail, strong analytical skills, and a commitment to maintaining the integrity of financial systems. I am proficient in utilizing advanced techniques to conduct thorough investigations and generate comprehensive reports that support compliance initiatives and enhance customer experiences. I am passionate about staying abreast of industry developments and continuously enhancing my knowledge of regulatory changes and emerging threats. My proactive approach to compliance and risk management, combined with a dedication to customer satisfaction, ensures that organizations remain compliant, resilient, and customer-focused in an ever-evolving regulatory landscape. Please feel free to contact me at erictgraf@gmail.com with any thoughts, comments, or questions about my work I'm always interested in making new professional acquaintances. Following are my key skills: • Compliance Program Development • Fraud Detection/Prevention • Customer Due Diligence • Transaction Monitoring Alerts Management • Compliance & Regulatory Knowledge • Compliance Audits & Reviews • Risk Assessment & Mitigation • Process/System Improvement

Eric Graf

With a track record as a passionate and influential thought professional, I possess expertise in con...
San Diego, California, United States

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Eric Graf’s Location San Diego, California, United States

Eric Graf’s Current Industry Remax Self Employed

Eric Graf’s Prior Industry Square | Merrill Lynch | Bayport Credit Union

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Eric Graf is a With a track record as a passionate and influential thought professional, I possess expertise in conducting thorough transaction monitoring, implementing regulatory compliance measures, and delivering excellent customer service. My career is built on a foundation of meticulous attention to detail, strong analytical skills, and a commitment to maintaining the integrity of financial systems. I am proficient in utilizing advanced techniques to conduct thorough investigations and generate comprehensive reports that support compliance initiatives and enhance customer experiences. I am passionate about staying abreast of industry developments and continuously enhancing my knowledge of regulatory changes and emerging threats. My proactive approach to compliance and risk management, combined with a dedication to customer satisfaction, ensures that organizations remain compliant, resilient, and customer-focused in an ever-evolving regulatory landscape. Please feel free to contact me at erictgraf@gmail.com with any thoughts, comments, or questions about my work I'm always interested in making new professional acquaintances. Following are my key skills: • Compliance Program Development • Fraud Detection/Prevention • Customer Due Diligence • Transaction Monitoring Alerts Management • Compliance & Regulatory Knowledge • Compliance Audits & Reviews • Risk Assessment & Mitigation • Process/System Improvement