Resumes
Resumes
Aml And Bsa Investigator
View pageLocation:
Harrisburg, PA
Industry:
Banking
Work:
Psecu
Aml and Bsa Investigator
Psecu 2005 - Jan 2017
Loss Prevention and Security
Psecu Feb 1998 - 2005
Various
Aml and Bsa Investigator
Psecu 2005 - Jan 2017
Loss Prevention and Security
Psecu Feb 1998 - 2005
Various
Education:
Susquehanna University 1992 - 1996
Bachelors, Political Science
Bachelors, Political Science
Skills:
Security Awareness
Security Audits
Internal Investigations
Security
Risk Assessment
Emergency Management
Security Management
Fraud
Physical Security
Corporate Security
Asset Protection
Protection
Investigation
Homeland Security
Business Continuity
Security Training
Risk Management
Security Operations
Crisis Management
Access Control
Private Investigations
Vulnerability Assessment
Policy
Executive Protection
Leadership Development
Management
Surveillance
Criminal Investigations
Counterterrorism
Government
Team Leadership
Public Speaking
Organizational Development
Strategic Planning
Team Building
Project Management
Performance Management
Account Management
Enforcement
Background Checks
Cctv
Firearms
Interrogation
Tactics
Crime Prevention
Risk Analysis
Business Continuity Planning
Loss Prevention
Computer Forensics
Police
Security Audits
Internal Investigations
Security
Risk Assessment
Emergency Management
Security Management
Fraud
Physical Security
Corporate Security
Asset Protection
Protection
Investigation
Homeland Security
Business Continuity
Security Training
Risk Management
Security Operations
Crisis Management
Access Control
Private Investigations
Vulnerability Assessment
Policy
Executive Protection
Leadership Development
Management
Surveillance
Criminal Investigations
Counterterrorism
Government
Team Leadership
Public Speaking
Organizational Development
Strategic Planning
Team Building
Project Management
Performance Management
Account Management
Enforcement
Background Checks
Cctv
Firearms
Interrogation
Tactics
Crime Prevention
Risk Analysis
Business Continuity Planning
Loss Prevention
Computer Forensics
Police
Certifications:
Certified Fraud Examiner
Certified Anti-Money Laundering Specialist (Camls)
Certified Anti-Money Laundering Specialist (Camls)