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martin rezza

martin rezza

Experienced with BSA and Fraud Compliance Issues

Accounting / Finance

Kenner, Jefferson

Social

Services provided $36 / hour

Accounting / Finance (1)
Banking Consultants

About martin rezza:

Banker with many years experience; certified in AML and Project Management; worked from home during my last job with no issues.

Experience

Managed Bank Secrecy Act Departments for 14 years; also experienced in many Deposit Ops areas as well as Fraud Control

Education

Certified AML Specialist; certified in Project Management

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