jan murray
aml investigations at wells fargo
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aml global investigations and compliance
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See full contact details in OrionProfessional Email
dso****@fiu.edu
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
miami, florida, united states
Industry
banking,
Designation
aml global investigations and compliance
Birthday
-
Gender
female

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1
Number of Companies Worked For
aml investigations at wells fargo
compliance investigations at jpmorgan chase & co.
aml investigations analyst at rabobank
aml investigations analyst at umpqua bank
dania solis is currently employed at Navigant. dania is an experienced professional working at undefined as the aml global investigations and compliance. danias phone number is (***) ***-*** and email is dso****@fiu.edu to get more information install Orion extension.
dania solis is currently employed at Navigant.
At present, dania solis is serving as the aml global investigations and compliance.
The professional email used by dania solis is dso****@fiu.edu.
dania solis's professional contact number is (***) ***-***.
Analysis, anti money laundering, microsoft office, report writing, research, investigation, risk management, data analysis, policy, access, financial services, investigative reporting, financial analysis, data mining, investigative research, strategic planning, leadership, banking, bilingual proficiency, public speaking, spreadsheets, database administration, analytical skills, project management, customer service are some of the skills that dania solis has.
Sanish Ks, Siamak Kia, Armando Perez, Mustafa Hussain are some of the colleagues working with dania solis.
Jan Murray, Michael Reynolds, Becky Entrekin, Jenna Saadeh are some of the other counterparts holding the similar designation in other organizations like dania solis.
dania solis has worked for navigantfalse so far.
The company is headquartered at .
dania solis is aml global investigations and compliance at Navigant.
dania solis is currently residing in miami, florida, united states.
dania solis is currently working with the banking, industry.
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