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Operations Associate
An applicant in Richmond, VA is seeking employment as a Operations Associate.
Current Position: N\/A
Relevant Experience: Experienced financial services professional with 5+ years of expertise. Skilled in high-volume transactional processing, KYC research, and ensuring compliance within BSA/AML regulations. Achievements include reconciling over $600M in EFTs and minimizing risk mitigation outreach to 4%.
For more information or to get in touch with the applicant, please contact Cathy Baldwin.
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