Results-oriented fraud and certified AML investigator professional with extensive due diligence expertise and regulatory compliance experience in AML,... View More
United States Marine Corps veteran and experienced Investigator specializing in communication, team building and development, insurance fraud, AML/BSA... View More
Dynamic Account Specialist with a proven track record at JP Morgan Chase, specializing in subpoena, court order, and levy document analysis. Excelled ... View More
Dynamic Senior Quality and Reconciliation Analyst with a proven track record at Nationwide, adept in conducting comprehensive quality assessments and ... View More
A relentless and result oriented professional with over 20 years of expertise in Investigations, security and safety management, and also known for wo... View More
Top Skills
Certifications
Certified in Transnational Organized Crime and Narcotics United States Defence Institute of International Legal Studies - 27 - 31 July 2009
Certified in Joint Drugs Interdiction by the Government of Sierra Leone (29 June 2009)
Certified in Financial and Economic Crime by UNODC and Guardia Di Finanza.
Experienced compliance professional with expertise in risk investigations, process improvement, and corporate-level compliance controls. Proven succes... View More
Accomplished Internal Auditor offering more three years preparing internal audit documentation and reports in Financial Services. Great understanding ... View More
Certified Fraud Examiner (CFE) and Criminal Justice student with 5+ years of experience in fraud analysis, risk mitigation, and government/legal opera... View More
Top Skills
Certifications
Certified Fraud Examiner (CFE)
JPMorgan Chase internal trainings in fraud investigation, AML/BSA compliance, elder financial abuse awareness, and information security (course titles available upon request)
