Skills

• Project Management
• IT/Tech
• Finance
• Banking
• Fraud
• Fraud Investigations
• Fraud Prevention
• Certified Fraud Examiner
• Information Assurance
• ISO 27001
• Financial Crime
• KYC
• Compliance
• Complaint Investigations
• Financial Crimes Investigations
• E-payments
• AML
• Financial Risk
• Operational Risk
• Investigation
• Payments
• Private Investigations
• Anti Money Laundering
• Fraud Detection
• Security
• Sanction
• Information Security
• Bank Secrecy Act
• OFAC
• Management
• Financial Services
• Business Continuity
• Financial Regulation