Raul Quiroz

Raul Quiroz

Financial Crimes Leader and BSA/AML Officer
Vienna, Virginia, United States

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Work Experience

Freddie Mac

Financial Crimes Compliance Senior Manager

2020-08-01 - Present

PricewaterhouseCoopers

Manager, Risk Assurance (Data Assurance)

2004-06-01 - 2011-12-01

Arthur Andersen

Senior Consultant

1998-01-01 - 2002-01-01

Skills

housing finance compliance risk management economics

Languages

English