danni chen
aml and sanctions expert at ant financial
Gather verified email addresses & phone numbers directly from LinkedIn
202M+
Contacts
44M+
Companies
57M+
Emails
9M+
Phone numbers
medical doctor head of advisory and bsa and aml and sanctions officer
Unlock verified emails, phone numbers, and more.
See full contact details in OrionProfessional Email
isa****@citigroup.com
Personal Email
isa****@hotmail.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
newark, delaware, united states
Industry
banking, health
Designation
medical doctor head of advisory and bsa and aml and sanctions officer
Birthday
-
Gender
male

Get access to potential B2B prospects and get their contact information of LinkedIn using our Orion Chrome Extension.

Install the Orion chrome extension from the Web Store. Sign up using your email address.

The Extension will sync with your LinkedIn from where you can discover in-depth Prospects' profiles, company information and Find Similar details.

Get detailed insights of Prospects Company Profile, Email ID, Phone Number, Location or Similar Designation and much more.
1
Number of Companies Worked For
aml and sanctions expert at ant financial
bsa and aml analyst at dama financial
bsa and aml compliance at synovus
aml and bsa investigator at washington federal
isaias lima is currently employed at The bancorp. isaias is an experienced professional working at undefined as the medical doctor head of advisory and bsa and aml and sanctions officer. isaiass phone number is (***) ***-*** and email is isa****@citigroup.com to get more information install Orion extension.
isaias lima is currently employed at The bancorp.
At present, isaias lima is serving as the medical doctor head of advisory and bsa and aml and sanctions officer.
The professional email used by isaias lima is isa****@citigroup.com.
isaias lima's professional contact number is (***) ***-***.
Risk management, financial risk, kyc, anti money laundering, aml, ofac, banking, management, bank secrecy act, due diligence, risk assessment, operational risk, finance, private investigations, criminal investigations, internal investigations, fraud, loan servicing, usa patriot act, corporate governance, loans, finra, legal research, public speaking, fraud detection, financial regulation, analysis, securities, portfolio management, financial services, criminal law, enforcement, criminal justice, credit cards, investigation, research, operational risk management, regulations, reputational risk, credit, english, police, document review, policy, ccar, dfast, financial analysis, financial institutions, basel iii, dodd frank are some of the skills that isaias lima has.
Jaime Lane are some of the colleagues working with isaias lima.
Lisa Dibona, Danni Chen, Jazmin King, Carrie Wood, Anna Fluder are some of the other counterparts holding the similar designation in other organizations like isaias lima.
isaias lima has worked for the bancorpfalse so far.
The company is headquartered at .
isaias lima is medical doctor head of advisory and bsa and aml and sanctions officer at The bancorp.
isaias lima is currently residing in newark, delaware, united states.
isaias lima is currently working with the banking, health industry.