Susan Bertoli
Deputy MLRO - Senior Compliance Officer at Thunes | United States
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Deputy MLRO - Senior Compliance Officer at Thunes in July 2024 to Present
Compliance Officer at Thunes in May 2023 to July 2024
AML/ KYC Associate at Silicon Valley Bank in February 2022 to May 2023
Compliance Analyst at Citi in December 2018 to February 2022
Credit Card & Online Banking Specialist at Helm Bank USA in March 2016 to December 2018
Support Center Representative/Quality Control at Helm Bank USA in July 2013 to March 2016
Call Center Specialist at MERCANTIL COMMERCEBANK in February 2012 to July 2013
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Regulatory Compliance
KYC Verification
Communication
Finance
CDD
Due Diligence
Banking
Data Analysis
Analytical Skills
Financial Analysis
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Discover more about ThunesWhat is Susan Bertoli email address?
Email Susan Bertoli at [email protected]. This email is the most updated Susan Bertoli's email found in 2026.
How to contact Susan Bertoli?
To contact Susan Bertoli send an email to [email protected]. (updated on August 25, 2024)
What company does Susan Bertoli work for?
Susan Bertoli works for Thunes
What is Susan Bertoli's role at Thunes?
Susan Bertoli is Deputy MLRO - Senior Compliance Officer
What is Susan Bertoli's Phone Number?
Susan Bertoli's phone (***) ***-*117
What industry does Susan Bertoli work in?
Susan Bertoli works in the Financial Services industry.
Susan Bertoli Email Addresses
Susan Bertoli Phone Numbers
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