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Gain full time employment that utilizes skill set and education Experienced Parole Agent II that is hard-working and result driven with the ability to... View More

Results-oriented, Federal agent with 22 years of experience in coordinating investigations, analyzing financial data, and conducting interviews. Resou... View More

Seasoned Risk Analyst with over 10 years of comprehensive experience identifying and analyzing areas of potential risk threatening success of investme... View More

Dedicated Criminal Justice student with hands-on experience in immigration and criminal defense legal support, as well as real estate transaction coor... View More

Knowledgeable Compliance Analyst skilled in developing and implementing tracking and training programs to promote Financial Crimes compliance. Highly ... View More

Highly skilled AML Risk Analyst with expertise in identifying and investigating suspicious activity reports. Proven track record of effectively analyz... View More

Experienced AML analyst with 5 years of experience in the financial industry. Proficient in fraud analysis, anti-money laundering, enhanced due dilige... View More

With over 7 years of experience in BSA/AML, I was part of teams responsible to uphold the highest standards in AML compliance, with a dedicated focus ... View More

Seasoned investigator with a robust background in criminal and financial investigations. Excelled in complex case investigation and management, securi... View More

A professional individual with 7+(seven plus) years of experience in the vast encompassing financial industry both in private and Government agenci... View More