Candidate ID:ACMI290554

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ACMI290554 – Compliance Officer – Min. Salary $100,000nThis candidate has 6 years of BSA / AML, Risk, Compliance, and Cannabis Compliance experience in banking. They have their CAMS. He has developed policies, procedures, and systems for monitoring the initiatives for Cannabis banking. He has experience in auditing new and existing vendors for BSA/AML. He had […]