aml /fraud investigations Search Results
Filters
Results-oriented fraud and certified AML investigator professional with extensive due diligence expertise and regulatory compliance experience in AML,... View More
Top Skills
Document Auditor, Compliance Specialist, Document Management Specialist, Data Entry, Customer Service ,Quality Control ,Application & File Management
Top Skills
Certifications
- Technologies: Microsoft Office
United States Marine Corps veteran and experienced Investigator specializing in communication, team building and development, insurance fraud, AML/BSA... View More
Top Skills
Dynamic Account Specialist with a proven track record at JP Morgan Chase, specializing in subpoena, court order, and levy document analysis. Excelled ... View More
Top Skills
Dynamic Senior Quality and Reconciliation Analyst with a proven track record at Nationwide, adept in conducting comprehensive quality assessments and ... View More
Top Skills
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.
Passionate Professional Seeking A Growing And Stable Position To Use Skills Entirely And Positively Impact Company Success
Top Skills
Experienced compliance professional with expertise in risk investigations, process improvement, and corporate-level compliance controls. Proven succes... View More
Top Skills
Accomplished Internal Auditor offering more three years preparing internal audit documentation and reports in Financial Services. Great understanding ... View More
Top Skills
Dedicated Team Leader with expertise in quality assurance initiatives, issue resolution and interpersonal communication. Proficient with project manag... View More