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Skills

  • Consultant
  • Financial Crimes Investigations
  • Management
  • Risk Assessment
  • Risk Management

Services

  • Fraud Consultant

    $100/hr Starting at $25 Ongoing

    Dedicated Resource

    Certified Fraud Examiner (CFE), Fraud Risk Management, Cyber Threat Intelligence (CTI) and Financial Crimes Investigations professional with 20 + years of industry experience. Fraud program assessments,...

    ConsultantFinancial Crimes InvestigationsManagementRisk AssessmentRisk Management

About

Financial Crimes Investigations and Compliance Consultant

More than 10 years of bank, investigative and regulatory experience focusing of fraud and financial crime.