Manager - Financial Intelligence Unit at American Express
Location:
Phoenix, Arizona Area
Industry:
Security and Investigations
Work:
American Express - Phoenix, Arizona Area since Dec 2009
Manager - Financial Intelligence Unit
KeyBank Nov 2008 - Nov 2009
Risk Review
KeyBank May 2007 - Nov 2008
Manager Customer Identification Unit
Education:
Kent State University 1999 - 2004
Skills:
Risk Management Banking Bank Secrecy Act AML USA PATRIOT Act Fraud Operational Risk Management