Bruce Dumas

Bruce Dumas Email and Phone Number

Founder and Certified AML Consultant at Check Cashing Consultants, LLC @
Bruce Dumas's Location
Deerfield Beach, Florida, United States, United States
Bruce Dumas's Contact Details

Bruce Dumas personal email

About Bruce Dumas

Bruce Dumas founded Check Cashing Consultants, LLC in 2003, to provide compliance consulting to the money service business industry with an emphasis on check cashing. He was an early member of the Association of Anti Money Laundering Specialists Money Service Business Task Force and became a Certified Anti Money Laundering Specialist "CAMS"​ in 2009. Areas of expertise include state and federal compliance requirements, anti money laundering programs, independent reviews, compliance education, state licensing and bank check cashing programs.

Bruce Dumas's Current Company Details
Check Cashing Consultants, LLC

Check Cashing Consultants, Llc

Founder and Certified AML Consultant at Check Cashing Consultants, LLC
Bruce Dumas Work Experience Details
  • Check Cashing Consultants, Llc
    Certified Aml Consultant, Cams
    Check Cashing Consultants, Llc Oct 2003 - Present

Bruce Dumas Skills

Extensive Experience In All Areas Of Msb Aml Compliance

Bruce Dumas Education Details

Frequently Asked Questions about Bruce Dumas

What company does Bruce Dumas work for?

Bruce Dumas works for Check Cashing Consultants, Llc

What is Bruce Dumas's role at the current company?

Bruce Dumas's current role is Founder and Certified AML Consultant at Check Cashing Consultants, LLC.

What is Bruce Dumas's email address?

Bruce Dumas's email address is la****@****hoo.com

What is Bruce Dumas's direct phone number?

Bruce Dumas's direct phone number is +195475*****

What schools did Bruce Dumas attend?

Bruce Dumas attended University Of Florida.

What skills is Bruce Dumas known for?

Bruce Dumas has skills like Extensive Experience In All Areas Of Msb Aml Compliance.

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