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Doreen Hughes

AML Professional

Doreen Hughes is an AML (Anti-Money Laundering) Professional with over 20 years of experience in the financial industry.1 She currently serves as the Assistant Vice President at Deutsche Bank, a position she has held since October 2015.1 Based in the Jacksonville, Florida area, Hughes has extensive experience in compliance and anti-money laundering roles.1

Prior to her current position, Hughes held several key roles in the AML and compliance field:

  1. Director, AML Program & Money Laundering Reporting Officer at SS&C GlobeOp (January 2005 - September 2015)1
  2. Associate Director & Money Laundering Reporting Officer, AML Department at GlobeOp Financial Services (January 2004 - January 2005)1
  3. Manager & Money Laundering Reporting Officer at GlobeOp Financial Services (January 2001 - January 2004)1
  4. Compliance Associate at Morgan Stanley (January 1995 - December 2000)1
  5. Compliance Associate at First Investors Corporation (June 1993 - January 1995)1

Hughes's career trajectory demonstrates a consistent focus on anti-money laundering and compliance within the financial services sector, showcasing her expertise and dedication to this specialized field.

Highlights

Dec 12 · finra.org
Individuals Barred by FINRA | FINRA.org

Related Questions

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Doreen Hughes
Doreen Hughes, photo 1
Doreen Hughes, photo 2
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Location

Jacksonville, Florida Area