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Mark Digaetani

Director, Anti-Money Laundering Modeling Analytics

Jacksonville, FL

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Work:
Employment History of Mark Digaetani

USAA

Director, Anti-Money Laundering Modeling Analytics

FBI

Special Agent

Deutsche Bank

Compliance Officer

CIT

VP, Analytics and Compliance Systems and AVP, Analytics and Compliance Systems

Brex

Head of Transaction Monitoring, Financial Crime Compliance

Schools:
Schools Attended by Mark Digaetani

University of North Florida

FBI Academy, Quantico

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