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 ...
Read More
Profile Privacy
-
Share Profile
GUIDEHOUSE
-
Headquarters: 1730 Pennsylvania Ave Nw, Washington, District Of Columbia, 20006, United States
-
Industry Management Consulting
-
Website guidehouse.com
-
HQ Phone 20********
-
Employees 10001+
-
Revenue 1 Billion and Over
Sign in to CIENCE GO Data to uncover contact details
Free credits every month
Guidehouse Org Chart and Mapping
Email
Phone
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
Answer: Michelle Urbina's email address is m***@gmail.com
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
Premium Sales Data for Prospecting
-
Sales data across over 200M records
-
Up-to-date records (less decayed data)
-
Accurate Email Lists (real-world tested)
-
Powerful search engine and intuitive interface
Get Full Access
Powered by
Sign in to CIENCE GO Data to uncover contact details
Free credits every month