Jessie Dean's Location
Boston, MA, US
Jessie Dean's Work
- AML Guidance Manager - Strategic Execution Office @ Citizens
- AML Governance and Strategy @ Citizens
- AVP , Financial Investigations Unit Team Lead, AML Compliance @ Citizens
- Anti-Money Laundering Investigator @ Citizens
- Financial Investigator - Criminal Bureau @ Massachusetts Attorney General's Office
- Investigations and Corporate Security @ Dell Technologies
- Anti-Money Laundering Investigator @ U.S. Postal Inspection Service
Jessie Dean's Education
- Stonehill College
BA Criminal Justice, BA English
2001 - 2005 - FLETC
Certification (Financial Forensics Techniques Training Program)
Jessie Dean's Summary
Jessie Dean, based in Boston, MA, US, is currently a AML Guidance Manager - Strategic Execution Office at Citizens, bringing experience from previous roles at Citizens Bank and Massachusetts Attorney General's Office. Jessie Dean holds a 2001 - 2005 BA Criminal Justice, BA English @ Stonehill College. Jessie Dean has 1 email on RocketReach.
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