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Issa Y Dababneh

from Keller, TX
Age ~60
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Also known as:
Issa Mervat Dababneh, Issa Mary Dababneh, Issah Mervat Dababneh, Issah Y Dababneh, Issa Y Dababner, Iy Dababneh, Issa Y Dabaneh, Gregory Roan, Greg Roan
Related to:
Randa MuasherLuma DababnehMilad Dababneh, 41
Connected to:
Allan T Dababneh, 49Haitham Dababneh, 42Ramiz B Dababneh, 31Rula N Dababneh, 59Samar Dababneh, 65Shaden Dababneh, 44Jimmy Dababnih, 43Suresh R Dabade, 78Nancy Dabadie, 78Sarah C Dabadie, 48

Issa Dababneh Phones & Addresses

  • Keller, TX
  • East Weymouth, MA
  • 35 Desmoines Rd, Quincy, MA 02169
  • Roanoke, TX
  • 74 Palomino Dr, Franklin, MA 02038 (508) 321-2101

Resumes

Resumes

Issa Dababneh Photo 1

Manager, National Small Business Kyc Operations

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Location:
Dallas, TX
Industry:
Financial Services
Work:
Capital One
Head of Kyc Operations - Small Business Bank, New Accounts
Fidelity Investments Jul 2002 - Jan 2016
Director, Due Diligence Investigations
Jul 2002 - Jan 2016
Manager, National Small Business Kyc Operations
Education:
Georgetown University 2015 - 2016
Northeastern University
Bachelors, Marketing, Business Management Suffolk University
Master of Business Administration, Masters, Finance
Skills:
Risk Management
Financial Services
Financial Risk
Due Diligence
Mutual Funds
Vendor Management
Process Improvement
Risk Assessment
Analysis
Portfolio Management
Investments
Business Analysis
Fraud
Leadership
Program Management
Management
Strategic Planning
Private Investigations
Finance
Project Management
Team Leadership
Anti Money Laundering
Banking
Compliance Management
Microsoft Office
Financial Analysis
Languages:
English
Arabic
Certifications:
Cams
Issa Dababneh Photo 2

Issa Dababneh

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Issa Y Dababneh from Keller, TX, age ~60 Get Report