Steve Miller, CAMS, is an accomplished AML Compliance Analyst at WorldRemit since August 2021, serving as the primary liaison for all United States-based law enforcement agencies and conducting investigations to mitigate risks associated with suspicious activities. Prior to this role, Steve was an AML Case Investigator at Promontory Financial Group, an IBM Company, from May 2018 to August 2021, and held positions as an AML CDD/EDD Analyst and Licensed Broker at Scottrade from August 2013 to March 2018. Steve holds a degree in Business Management from Metropolitan State University of Denver.
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