Following 1
Active 2h ago
Bio: Hi my name is Ini. I have created this community as a hub for like minded entrepreneurs who have been failed by the traditional banking system.
@marcus-parks-1124
"Model validation exec, 15+ yrs. PhD, CAMS. AML, credit risk, fraud specialist. Fed exam success: zero MRAs. Transaction monitoring expert."
Active 1d ago
Joined Jun 12, 2025
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