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Greiny Nunez Cams

Assistant BSA Officer at Abacus Federal Savings Bank

Greiny Nunez is currently serving as an Assistant BSA Officer at Abacus Federal Savings Bank since April 2019. Prior to this role, Greiny held positions such as Senior BSA/AML Analyst at the same bank and AML Transaction Analyst at Signature Bank. With a Bachelor's degree in Accounting from Lehman College, Greiny has also worked as an AML Analyst at Banco de la Nación Argentina and as an AML/BSA Consultant. Additionally, Greiny served as an Interim Chief Compliance Officer at Bethex FCU.

Links

Previous companies

Banco de la Nación Argentina logo

Timeline

  • Assistant BSA Officer

    February 1, 2024 - present

  • Senior BSA AML Analyst

    April, 2019