Felicia M.'s Location
New York, NY, US
Felicia M.'s Work
- Senior Compliance Specialist @ Bank of China (New York, NY)
- Compliance Specialist @ Bank of China (New York, NY)
- OFAC Analyst @ K2 Integrity
- Data Analyst - Financial Intelligence Unit @ LexisNexis
- AML Investigations Specialist (Financial Intelligence Unit) @ Citi
- Investigator I and II, Risk Management @ Global Payments Inc.
- Analyst I and II, Risk Management @ Global Payments Inc.
- Intern @ Baltimore City Circuit Court
- Fraud Analyst @ Visa
Felicia M.'s Summary
Felicia M., based in New York, NY, US, is currently a Senior Compliance Specialist at Bank of China USA, bringing experience from previous roles at Bank of China USA, K2 Integrity, LexisNexis and Citi. Felicia M. has 1 email on RocketReach.
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