Erika Giovanetti’s Email & Phone

Erika Giovanetti Contact Details

Location:
Denver, Colorado
Work:
No work experience info found.
Education:
BS @ West Virginia University
About:

Doctor of Law (JD), cum laude @ Brooklyn Law School From 2011 to 2015 BS @ West Virginia University From 2001 to 2004 Erika Giovanetti is skilled in: Investigations, Policy Writing, AML, Training & Development, Risk Assessment, Journalism, Bank Secrecy Act, OFAC, KYC, USA PATRIOT Act, Due Diligence, Investigation, Policy, Employee Training, Training

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