Cieatha AbramsOperational Risk Specialist
Greater New York City Area
Operational Risk Specialist
Consultant – AML Analyst, Intelligence, Monitoring & Investigations (IMI)
Consultant – KYC/QA Specialist
Consultant – KYC Remediation Specialist
Consultant – AML & EDD Subject Matter Expert (SME)
Consultant – Operations Specialist
Consultant – Actimize AML SME
Consultant – SAR/AML Associate
Consultant – SAR & AML Transaction Surveillance Analyst
Consultant – SAR Writer
Consultant – SAR Writer & AML Analyst
Documentation/New Account Analyst
Consultant – OFAC Analyst
Consultant – KYC Specialist
Polytechnic University
St. Francis College
Recommendations: 0
Investments
Mutual Funds
Securities
Equities
Credit
Phase III
AML
KYC