Melissa Branch Email & Phone Number

Financial Crime Compliance Vice President @ Goldman Sachs

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Melissa Branch's Location

Lake Mary, FL, US

Melissa Branch's Work

Financial Crime Compliance Vice President @ Goldman Sachs
AML Operations Sr Manager @ Robinhood
Head of Transaction Surveillance - Card @ Goldman Sachs

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AML Sr Investigator II - Supervisor @ Capital One
BSA Analyst and CTR Specialist @ First NBC Bank

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Melissa Branch's Education

Association of Certified Anti-Money Laundering Specialists
CAMS

Melissa Branch's Skills

Banking
Microsoft Excel
Finance

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Bank Secrecy Act
CAM
Retail Banking
Financial Analysis
Microsoft Office
Financial Risk
Anti Money Laundering

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Melissa Branch's Summary

Melissa Branch, based in Lake Mary, FL, US, is currently a Financial Crime Compliance Vice President at Goldman Sachs, bringing experience from previous roles at Robinhood, Goldman Sachs, Capital One and First NBC Bank. Melissa Branch holds a CAMS @ Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes Banking, Microsoft Excel, Finance, Bank Secrecy Act, CAM and more, Melissa Branch contributes valuable insights to the industry. Melissa Branch has 3 emails and 1 mobile phone number on RocketReach.

Melissa Branch Email Address

Found 3 email address listings:

Melissa Branch Phone Number

Found 5 phone numbers:

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