Compliance/AMLConsultant

Ft. Mills, NC

Post Date: 07/24/2018 Job ID: 11020811 Industry: FIN Consulting
Some one with a background in broker dealer fraud. Ideally someone who ran a compliance/AML/fraud operation for a b/d. Client wants someone to map out how to build a anti-fraud operation that will ultimately have 20+ staff.

Seth Friedland


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