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Alexis Izquierdo

Aml Risk Edd Analyst at Promontory, a Business Unit of IBM Consulting

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Email Email: a****@promontory.com

phone noPhone Number: (***)-***-****

Enhanced Due Diligence (EDD) Analyst with 3 years experience in compliance. Proficient in KYC and EDD reviews of high risk clients in Fintech environments. Proactive team member who excel...

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PROMONTORY, A BUSINESS UNIT OF IBM CONSULTING

PROMONTORY, A BUSINESS UNIT OF IBM CONSULTING

  • description Description
    Promontory Financial Group, a Business Unit of #IBMConsulting, is a global leader in strategy, risk management, and compliance consulting.
  • Employees count Employees 501-1000
  • Revenue Revenue 250 Million to 500 Million
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Answer: Alexis Izquierdo is the current Aml Risk Edd Analyst at Promontory, a Business Unit of IBM Consulting.... Read More

Answer: Alexis Izquierdo works Promontory, a Business Unit of IBM Consulting located at 801 17th St Nw, , District of Columbia, Washington, 20006, United States

Answer: Promontory, a Business Unit of IBM Consulting's Aml Risk Edd Analyst is Alexis Izquierdo

Answer: Alexis Izquierdo contact details:

  • Phone number  :  (***)-***-****
  • Email  :  a****@promontory.com

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