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Susana Guzman

Aml Compliance Analyst

New York, New York

Work:
Employment History of Susana Guzman

Citi

Aml Compliance Analyst


Standard Chartered Bank

Pep and Sensitive Client Unit Associate


Council on Accreditation

Maintenance of Accreditation and Quality Improvement Assistant Manager


Standard Chartered Bank

Client Risk Management Specialist

Schools:
Schools Attended by Susana Guzman

City University Of New York - Hunter College

Related:
Others that have worked at the same companies
Relationship Manager, Funds at sc.com

Business Strategy Manager at sc.com

Executive Director - Head of Transaction Banking at sc.com