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Contact Name  | Contact Details | Job Title | Company Name |
|---|---|---|---|
MM Marie Miller |  Phone Email | Vice President BSA and AML Analyst Lead |  UMB Financial |
JM Jennifer McTigue | PhoneEmail | Senior Vice President, AML Risk Analyst Team Lead |  Flagstar Bank |
VR Veronica Reeves | PhoneEmail | Assistant Vice President Senior AML Analyst Global Financial Crimes |  Bank of America |
AA Ahmad Alhasany | PhoneEmail | Vice President, Technical Analyst IV - Financial Crimes Technology (AML, BSA and Fraud Systems) |  BOK Financial |
MI Myriam Ibrahim | PhoneEmail | Vice President AML Systems Quality Testing Analyst |  Citi |
NF Nurul Farhana | PhoneEmail | Assistant Vice President (Compl Aml Execution Senior Analyst) |  Citigroup Transaction Services (M) Sdn Bhd |
MS Martha Salman | PhoneEmail | Assistant Vice President Senior AML and CFT Analyst |  Partners Bank of California |
SA Saul Altamirano | PhoneEmail | Assistant Vice President Senior AML Analyst |  Preferred Bank |
JK Jason Kennedy | PhoneEmail | Vice President - Lead AML Analyst |  Citi Group |
MZ Monty Zachary | PhoneEmail | AML Senior Analyst [Assistant Vice President] |  Citi Trends |
GL Gustavo Laboy | PhoneEmail | Vice President - AML Compliance Senior Analyst | Citi Group |
NM Nilo Mordeno | PhoneEmail | Vice President - BSA Risk Analyst - AML Analytics and Informatics |  MUFG |
PB Piroon Bullman | PhoneEmail | Assistant Vice President and Senior AML and CFT Compliance Analyst |  First Citizens Bank |
YB Yvonne Berry | PhoneEmail | Assistant Vice President BSA and AML Investigations Analyst Senior |  Rabobank |
EM Elona Meta | PhoneEmail | Assistant Vice President AML Senior Analyst | Citi Group |
TO Traci Odonnell | PhoneEmail | Assistant Vice President Senior AML Analyst | Citi Group |
SL Sijia Li | PhoneEmail | Vice President - AML Data Science Lead Analyst | Citi |
SA Sandhya Agolu | PhoneEmail | Vice President, Senior Quantitative Model Development Analyst (AML) |  Truist |
AA Alexan Amato | PhoneEmail | Vice President - Compliance AML Lead Analyst | Citi Group |
JP Jaclyn Pelter | PhoneEmail | Vice President, AML Risk Analyst Sr- CRE | Flagstar Bank |