CG

Corina G.

Manager of Financial Crimes

Corina G. is currently a Sr. Fin Crimes Project Leader at TEKsystems, where they focus on strategic delivery in financial crime initiatives. They previously served as a Manager of Financial Crimes at Aston Carter and held various roles at MoneyGram International, including Supervisor of Financial Crimes in the Financial Intelligence Unit. Corina began their career as a Universal Personal Banker at Legacy Texas Bank and further developed their expertise as a Branch Servicing Manager and Banking Officer at Valliance Bank.

Location

Dallas, United States

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