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Manuel Rosa

AML and BSA Surveillance Analyst

Florida

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Work:

Employment History of Manuel Rosa

BankUnited

AML and BSA Surveillance Analyst

Citi

Remediation Anti-Money Laundering Analyst

Citi

International Personal Bank - Business Analyst - AVP

Citi

IT Data Business Lead Analyst - VP

Citi

Anti Money Laundering Analyst

Schools:

Schools Attended by Manuel Rosa

St. Petersburg College

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