BSA/AML Examiner School - October 2023

Internal Use Only

Instructor Contact Information

Senior Financial Institutions Examiner, Banking Division California Department of Sandra Khatchadourian

Financial Protection & Innovation sandra.khatchadourian@dfpi.ca.gov

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Internal Use Only

Instructor Contact Information

BSA Examiner Specialist Nebraska Department of Banking & Finance Jaunita.Koerner@nebraska.gov Jaunita Koerner

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