Miriam Paniagua's Location
Camarillo, CA, US
Miriam Paniagua's Work
- Compliance Analyst @ Bank of America
- Risk Management Analyst @ Bank of America
Miriam Paniagua's Education
- California State University, Northridge1998 - 2002
Miriam Paniagua's Skills
- Risk Management
- AML
- Bank Secrecy Act
- OFAC
- Market Risk
- Compliance
- Fraud Detection
- Finance
- FinCEN
- Credit Cards
Miriam Paniagua's Summary
Miriam Paniagua, based in Camarillo, CA, US, is currently a Compliance Analyst at Countrywide, bringing experience from previous roles at Bank of America. Miriam Paniagua holds a 1998 - 2002 California State University, Northridge. With a robust skill set that includes Risk Management, AML, Bank Secrecy Act, OFAC, Market Risk and more, Miriam Paniagua contributes valuable insights to the industry. Miriam Paniagua has 2 emails on RocketReach.
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