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Robert Okeefe

Specialties: Certified Anti Money Laundering Specialist
Weymouth, Massachusetts, United States

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Work Experience

Santander Bank

FIU OFAC Manager

2013-10-01 00:00:00 - 2023-03-01 00:00:00

Rbs Citizens Financial

Sr AML Advisor

2012-09-01 00:00:00 - 2013-10-01 00:00:00

State Street

Vice President - Compliance

1994-05-01 00:00:00 - 2012-09-01 00:00:00

Boston Edison Employees Credit Union

Members Services rep

1990-05-01 00:00:00 - 1994-05-01 00:00:00

Skills

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