Transform Finance - Workfusion Making False Positives Relevant with AI Agents

Carlos Orel

Carlos Orel

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Carlos Orel

Carlos Orel

Financial Crimes Compliance Governance Officer, EverBank
I have over 36 years of FCC experience.  Today, I am honored to work with a professional, dedicated and proud team.  I provide guidance to FCC Governance including regulatory advocacy, policies, risk assessment, audits and exams.
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