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Courtney Connolly

Bsa/Aml Investigations Team Lead at OppFi

  • LinkedIn

Email Email: c****@oppfi.com

phone noPhone Number: (***)-***-****

As the BSA/AML Investigations Team Lead at OppFi, I oversee and manage the daily operations of the anti-money laundering unit, ensuring compliance with regulatory requirements and interna...

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OPPFI

OPPFI

  • Employees count Employees 501-1000
  • Revenue Revenue 100 Million to 250 Million
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VP-Level
Employees

Bethany Hagen

Compliance Associate - Credit Cards

Kendall Pinotti

Sr Manager, Collections and Recoveries Strategy Lead

Devansh Gosalia

Senior Associate - Credit Risk

Michael Murphy

Senior Loan Administrator

Frequently Asked Questions Regarding Courtney Connolly

Answer: Courtney Connolly works for OppFi as Bsa/Aml Investigations Team Lead

Answer: Courtney Connolly’s role in OppFi is Bsa/Aml Investigations Team Lead

Answer: Courtney Connolly's email address is c***@gmail.com

Answer: Courtney Connolly's business email address is c****@oppfi.com

Answer: Courtney Connolly’s direct phone number is (***)-***-****

Answer: Courtney Connolly works in the industry of: Financial Services

Answer: Courtney Connolly is the current Bsa/Aml Investigations Team Lead at OppFi.... Read More

Answer: Courtney Connolly works OppFi located at 130 East Randolph, Chicago, Illinois, 60601, United States

Answer: OppFi's Bsa/Aml Investigations Team Lead is Courtney Connolly

Answer: Courtney Connolly contact details:

  • Phone number  :  (***)-***-****
  • Email  :  c****@oppfi.com

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