Yadira Chahin
Bsa/Aml Manager at Cross River
Email:
y****@crossriverbank.com
Phone Number: (***)-***-****
Provide support to the Bank Secrecy Act Compliance Officer on BSA/Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC). Perform quality control reviews and monitoring p...
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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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Answer: Yadira Chahin works for Cross River as Bsa/Aml Manager
Answer: Yadira Chahin’s role in Cross River is Bsa/Aml Manager
Answer: Yadira Chahin's email address is y***@gmail.com
Answer: Yadira Chahin's business email address is y****@crossriverbank.com
Answer: Yadira Chahin’s direct phone number is (***)-***-****
Answer: Yadira Chahin works in the industry of: Financial Services
Answer: Yadira Chahin is the current Bsa/Aml Manager at Cross River.... Read More
Answer: Yadira Chahin works Cross River located at Fort Lee, New Jersey, United States
Answer: Cross River's Bsa/Aml Manager is Yadira Chahin
Answer: Yadira Chahin contact details:
- Phone number : (***)-***-****
- Email : y****@crossriverbank.com
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