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Newark
Chuck Moma

Chuck Moma

AML Compliance Manager

Banking / Loans

Newark, New Castle

Social

About Chuck Moma:

Over 15 years experience in AML Compliance working with global banks in the US. Endowed with great managerial and leadership experience.

Experience

I have over 15 years experience in AML, KYC, EDD, Sanctions working with global banks in the US.

Education

Bachelor's degree in Accounting major, MBA (Finance), CAMS and CFE

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