financial crimes specialist Search Results
Filters
Julie Harcharik
Seasoned banking professional with over 27 years of experience, including the last 6 years specializing in compliance, risk management, enhanced due d... View More
Past Employers
Top Skills
Education
- High School Diploma
- Some College (No Degree)
Isabella Tiotuico
Resourceful investigative professional uses evidence analysis and advanced interviewing techniques to illuminate complex cases. Performs thorough coll... View More
Past Employers
Top Skills
Education
- High School Diploma
Shalini Ghosh
Customer-focused Financial Crimes Specialist with superb organizational and verbal communication skills. Successfully monitors account activity and pe... View More
Past Employers
Top Skills
Education
- Master of Business Administration (MBA)
- Bachelor of Business Administration (BBA)
- XII (Senior Secondary), Commerce
Lorenzo Tagger Jr
Dedicated office professional with history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure an... View More
Past Employers
Top Skills
Education
- Some College (No Degree)
- High School Diploma
Patricia Hodges
Fraud expert with nearly five years of experience investigating suspicious activity. Collaborative professional dedicated to finding solutions through... View More
Past Employers
Top Skills
Education
- High School Diploma
Tiffany A. Womack
Resourceful investigative professional uses evidence analysis and advanced interviewing techniques to illuminate complex cases. Performs thorough coll... View More
Past Employers
Top Skills
Education
- Bachelor of Arts in Psychology
Grishma Patel
Astute Financial Crimes Specialist known for high productivity and efficient task completion. Possess specialized skills in anti-money laundering (AML... View More
Past Employers
Top Skills
Education
- MBA
Nicole Jackson
Resourceful investigative professional uses evidence analysis and advanced interviewing techniques to illuminate complex cases. Performs thorough coll... View More
Past Employers
Top Skills
Education
- Associate of Science
Skyler Ivey
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities ... View More
Past Employers
Top Skills
Education
- Bachelor of Science
- Undergraduate Certificate
- Associate of Science
Darlene Cook
Customer-focused Financial Crimes Specialist with superb organizational and verbal communication skills. Successfully monitors account activity and pe... View More
Past Employers
Top Skills
Education
- High School Diploma