Cams Fci Kris Ockenfels
Bsa/Aml Manager - Ofac/Sanctions/Pep Escalations at Cross River
Email:
c****@crossriver.com
Phone Number: (***)-***-****
BSA Compliance including anti-money laundering, due diligence and regulatory compliance. CAMS-FCI, CAMS-CGSS, CFCS, and previous CUCE and BSACS certifications.
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CROSS RIVER
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Headquarters: Fort Lee, New Jersey, United States
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Industry Financial Services
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Website crossriver.com
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HQ Phone 12*********
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Description
Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable em...Read More
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Employees 501-1000
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Revenue
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- Email : c****@crossriver.com
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