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James Gray

Results-oriented high achiever committed to exceeding corporate goals with experience in AML, KYC, E...
Arlington, Texas, United States

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Work Experience

Bank Of America

Financial Investigator

2018-04-01 00:00:00 - Present

Usaa

AML Investigator

2017-09-01 00:00:00 - 2017-12-01 00:00:00

Allsec Financial Services

AML Investigation Analyst

2015-11-01 00:00:00 - 2017-07-01 00:00:00

Carlisle And Gallagher Consulting Group Formerly Cg Technology

Senior Compliance Analyst

2015-09-01 00:00:00 - 2015-11-01 00:00:00

Citi

Compliance Analyst

2015-02-01 00:00:00 - 2015-08-01 00:00:00

Skills

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Languages

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