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Interests:	Customer screening - Fraud/CIP/Red Flags	Fraud Prevention Analysis
	SAR/CTR Electronic Filing/Case Management	BSA/AML Compliance Analysis (EDD)
	OFAC/PEP Search and Scrubbing	Red Flags/AML-CIP Risk Rating & Managment
	Identity Theft Red Flags - Webinar	Identity Theft Red Flags - Policy & Procedures Doc
Documents:	Integrated Operational Risk Management White Paper
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