Raymon Perez
AML Analyst at Hard Rock Digital | Miami, Florida, United States
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AML Analyst at Hard Rock Digital in May 2023 to Present
Senior AML Analyst at Hard Rock Digital in October 2024 to Present
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Florida International University, Bachelor of Arts - BA, October 2026
Miami Dade College, Associate of Arts - AA
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Team Leadership
Teamwork
Investigation
Bank Secrecy Act
Regulatory Compliance
Regulated Industry
KYC Verification
Anti-Money Laundering
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Discover more about Hard Rock DigitalWhat is Raymon Perez email address?
Email Raymon Perez at [email protected]. This email is the most updated Raymon Perez's email found in 2026.
How to contact Raymon Perez?
To contact Raymon Perez send an email to [email protected]. (updated on April 23, 2025)
What company does Raymon Perez work for?
Raymon Perez works for Hard Rock Digital
What is Raymon Perez's role at Hard Rock Digital?
Raymon Perez is AML Analyst
What is Raymon Perez's Phone Number?
Raymon Perez's phone (305) ***-*100
What industry does Raymon Perez work in?
Raymon Perez works in the Computer Software industry.
Raymon Perez Email Addresses
Raymon Perez Phone Numbers
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