Michelle Urbina
Fraud Investigations, Anti-Money Laundering Analyst at Guidehouse
Email:
m****@guidehouse.com
Phone Number: (***)-***-****
I am a CAMS certified, analytical financial professional with expertise in investigating suspicious activity with experience in BSA, OFAC, AML, SAR and EDD reviews. I have a keen eye for ...
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GUIDEHOUSE
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Headquarters: 1730 Pennsylvania Ave Nw, Washington, District Of Columbia, 20006, United States
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Industry Management Consulting
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Website guidehouse.com
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HQ Phone 20********
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Employees 10001+
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Revenue 1 Billion and Over
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Frequently Asked Questions Regarding Michelle Urbina
Answer: Michelle Urbina works for Guidehouse as Fraud Investigations, Anti-Money Laundering Analyst
Answer: Michelle Urbina’s role in Guidehouse is Fraud Investigations, Anti-Money Laundering Analyst
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Answer: Michelle Urbina's business email address is m****@guidehouse.com
Answer: Michelle Urbina’s direct phone number is (***)-***-****
Answer: Michelle Urbina works in the industry of: Management Consulting
Answer: Michelle Urbina is the current Fraud Investigations, Anti-Money Laundering Analyst at Guidehouse.... Read More
Answer: Michelle Urbina works Guidehouse located at 1730 Ave Nw, Washington, District of Columbia, Pennsylvania, 20006, United States
Answer: Guidehouse's Fraud Investigations, Anti-Money Laundering Analyst is Michelle Urbina
Answer: Michelle Urbina contact details:
- Phone number : (***)-***-****
- Email : m****@guidehouse.com
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