Gender

Male

Location

Charlotte, NC

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Proactive, focused and motivated Certified Fraud Examiner and accomplished manager servicing the financial services industry with experienced background in fraud and financial investigations, anti-money laundering as well as law enforcement and corporate security. Driven investigative professional, dedicated to fighting fraudulent activity and delivering results. Dedicated to Anti-Fraud Management program enterprise-wide in the prevention, detection and educational arenas. Ability to identified fraud risk and help clients implement pragmatic solutions to help mitigate loss. Developed and designed fraud techniques and controls for business units in support of their objectives. Currently pursuing the certification for the Certified Anti-Money Laundering Specialists with an expected completion of May of 2011.

I am interested in

Job inquiries, Career opportunities