Zach R.

Zach R.

AML Compliance Manager | Expert in Preventing Money Laundering | FinCrime Investigations | Regulatory Compliance | Risk Mitigation... | Los Angeles, California, United States

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Work Experience

Commerce Casino

BSA/AML Compliance Manager (BSA Officer)

2018-06-01 — Present

Commerce Casino

BSA/AML Compliance Administrator / Investigator

2018-02-01 — 2018-06-01

Commerce Casino

BSA/AML Compliance Specialist

2016-10-01 — 2018-02-01

FedEx

Account Executive

2009-12-01 — 2015-09-01

Skills

active life adult education american (traditional) arts & entertainment asian fusion bars buffets cafes casinos chinese

Languages

English