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Hazel
hazafful@gmail.com
682-228-7939
Midlothian, TX 76065
Aml Investigator
15 years experience
W2
0
Recommendations
Average rating
141
Profile views
Summary
Experience
Edit Skills
Non-cloudteam Skill
Education
Business Administration
University of Professional Studies
Record has not been verified.
Skills
Compliance
2021
9
AML
2021
7
Auditing
2017
6
BSA
2017
4
Financial Controls
2017
4
P&L
2017
4
Risk Assessment
2017
4
Actimize
2021
3
Financial Crimes
2021
3
LexisNexis
2021
3
Microsoft Office
2021
3
SAR Reports
2021
3
Terroris Financing
2021
3
