Paul Babineaux Email

AML Team Lead @ Promontory Group Inc

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Paul Babineaux's Location

Denver, CO, US

Paul Babineaux's Work

AML Team Lead @ Promontory Group Inc
Compliance Risk Management Lead @ Chipper Cash
Sr. Manager, AML Investigations @ Capital One

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Manager, AML Investigations @ Capital One
Co-Owner and CFO @ Loomed Nola
Tutor @ The Princeton Review
Sr. Supervisor, AML Investigations @ Capital One
Enhanced Due Diligence Analyst @ Capital One

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Paul Babineaux's Education

Tulane University
Bachelor's degree (Business Administration and Management, General)
2002 - 2006

Paul Babineaux's Summary

Paul Babineaux, based in Denver, CO, US, is currently a AML Team Lead at Promontory, a Business Unit of IBM Consulting, bringing experience from previous roles at Chipper Cash, Capital One and Loomed Nola. Paul Babineaux holds a 2002 - 2006 Bachelor's degree in Business Administration and Management, General @ Tulane University. Paul Babineaux has 2 emails on RocketReach.

Paul Babineaux Email Address

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