Cassidy Yesalavich

United States

Middletown, New Jersey

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Preferred Role

KYC/Onboarding

Compliance Lead/Manager

Fraud

JobType

Full Time Permanent

Salary

$100,000

Preferred Regions

United States

United States

Contact

About

What is my ideal next role?

My ideal role would involve helping to build out or further enhance an onboarding process for a company with a Compliance-based approach as well as working with a team of like-minded individuals with a thirst for success. I would also love to be a part of an AML investigations team

My Experience Highlights

Taking part in the implementation of enhancements in the client onboarding process and conducting in depth investigations on high risk clients.

Additional

Remote/Hybrid in the Tri-State Area