U.S. Department of Labor since May 2009
Investigator
Washington Mutual Jun 2008 - Jan 2009
BSA/AML Compliance Specialist
JPMorgan Chase (WaMu) 2008 - Jan 2009
BSA/AML Investigator
Washington Mutual Nov 2005 - Jun 2008
IT Audit Consultant
KPMG LLP Aug 2004 - Nov 2005
Associate
Education:
Washington State University - College of Business and Economics 1999 - 2003
Skills:
Internal Audit Auditing Risk Management It Audit Internal Controls Risk Assessment Sarbanes Oxley Act Fraud Financial Risk Software Documentation Process Improvement Information Security Banking Enterprise Risk Management Governance Disaster Recovery Project Management Security Physical Security Access Accounting Private Investigations Visio Data Analysis Operational Risk Management Anti Money Laundering Bank Secrecy Act Suspicious Activity Reporting Erisa Regulatory Compliance Microsoft Excel Microsoft Word Microsoft Powerpoint Microsoft Outlook Pacer Westlaw Lexisnexis
Tri Valley Urology Medical Group 26926 Cherry Hl Blvd STE C, Sun City, CA 92586 9516981901 (phone), 9516988232 (fax)
Languages:
English Spanish
Description:
Dr. Larson works in Sun City, CA and specializes in Urology. Dr. Larson is affiliated with Inland Valley Medical Center, Loma Linda University Medical Center, Rancho Springs Medical Center and Temecula Valley Hospital.
Damascus Christian High School Boring OR 1985-1989
Community:
Eric Turner, Benito Camelo, Blaine Colvin, Kristie Buzza, Erika Fisher, Tresa Golden, Kristen Buzza, Shannan Gandara, Ryan Heitschmidt, Heather Maddock, Frank Can, Elvis Presley