Amrita D. Email
SAR Compliance Specialist @ Cash App
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Amrita D. Location
- Miami, FL, US
Amrita D. Work
- 2023 -now SAR Compliance Specialist @
- 2023 -2023 Senior Operational Risk Consultant @
- 2021 -2023 Investigative Analyst II @
- 2020 -2021 Vice President BSA Officer @
- 2018 -2020 KYC Officer @
- 2017 -2018 Credit Specialist Group Anti-Money Laundering SME, VP @
- 2012 -2017 Senior Compliance Officer-AVP @
- 2008 -2012 BSA and AML Investigator @
- 2007 -2008 Operation Specialist @
Amrita D. Education
- Darla Moore School of Business at the University of South Carolina
B.S. in Business Administration (Concentration in Corporate Finance)
2003-2007
Amrita D. Summary
- Amrita D., based in Miami, FL, US, is currently a SAR Compliance Specialist at Cash App. Amrita D. brings experience from previous roles at Wells Fargo, Guidehouse, State Bank of Texas and JPMorgan Chase & Co.. Amrita D. holds a 2003 - 2007 B.S. in Business Administration in Concentration in Corporate Finance @ Darla Moore School of Business at the University of South Carolina. Amrita D. has 1 emails on RocketReach.
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