Iris Jessica Gavito

Bsa/aml Analyst III - ERM at Broadway Bank

Iris Jessica Gavito has a strong background in anti-money laundering and banking compliance. Starting in the banking industry as a teller, Iris Jessica has worked their way up to various roles such as Contract Administrator, AML Analyst Supervisor, and currently serves as a BSA/AML Analyst III at Broadway Bank. Iris Jessica has experience in identifying suspicious activity, reviewing SARs, and ensuring banking regulations are followed.

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