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Carolina S
@caro_sanchezc
Relationship Banker II
United States
Spanish
About me
I am a detail-oriented banking professional transitioning into AML and compliance, with strong experience in customer due diligence, transaction processing, and operational risk identification. I bring a data-driven mindset supported by over 10 years of experience in financial operations and investigative decision-making.
Skills
Carolina S
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See my services
Data Typing
I will data entry, cleaning and basic analysis services
