Resumes
Resumes

Bernard Santandrea
View pageLocation:
Albany, NY
Industry:
Banking
Work:
Keybank 2003 - 2012
Financial Crimes Investigator
City of Albany Ny Dept of Police Apr 1973 - Jul 2003
Criminal Investigator
Financial Crimes Investigator
City of Albany Ny Dept of Police Apr 1973 - Jul 2003
Criminal Investigator
Skills:
Ofac
Certified Anti Money Laundering
Aml
Usa Patriot Act
Certified Anti Money Laundering
Aml
Usa Patriot Act

Owner At Energy Management Technologies
View pageLocation:
Albany, New York Area
Industry:
Construction
Experience:
Energy Management Technologies (Construction industry): Owner, (-)