Joan Walters's Location
Jamaica
Joan Walters's Skills
- AML
- Anti Money Laundering
- OFAC
- Bank Secrecy Act
- USA PATRIOT Act
- Financial Risk
- Risk Management
Joan Walters's Summary
Joan Walters, based in Jamaica, is currently a Compliance Officer (GFS) at GraceKennedy Ltd.. With a robust skill set that includes AML, Anti Money Laundering, OFAC, Bank Secrecy Act, USA PATRIOT Act and more, Joan Walters contributes valuable insights to the industry. Joan Walters has 2 emails on RocketReach.
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