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AJ Coleman Location
Las Vegas, NV, US
AJ Coleman Work
Co-Founder @ (March 2022 - Present)
Vice President, Fraud Manager @ (December 2019 - January 2025)
Special Investigations Manager (Financial Controls, Fraud, AML) @ (November 2017 - December 2019)
Director (New Business Development, Risk Management, AML Advisory) @ (January 2017 - October 2017)
Claims Risk Management and Compliance Senior Consultant - Internal Fraud | AML @ (December 2013 - September 2016)
Staff Personal Lines Financial Analyst - Independent Agents and Dealer Exclusive Agents @ (December 2012 - December 2013)
AJ Coleman Education
Ariz
Master Of Business Administration (Accounting, Finance)
1998-2000
University of Florida
Bachelor Of Science (Business Administration, Advertising)
1994-1998
AJ Coleman Skills
Leadership
Risk Management
Anti Money Laundering
Auditing
Fraud Detection
Forensic Accounting
Regulatory Compliance
Financial Crimes Investigations
Internal Audit
Fraud Prevention
Financial Risk
Internal Controls
Risk Assessments
Financial Analysis
Strategic Planning
Financial Reporting
Budgets
Cash Flow
Analysis
New Business Development
Sarbanes-Oxley Act
Statistical Analysis & Data Mining
Financial Statements
Critical Thinking
Account Reconciliation
Governance Regulatory & Compliance (GRC)
Turn Around Management
Motivational Speaking
Process Improvements
Root Cause Analysis
Continuous Improvement
Quality Assurance
KYC
Bank Secrecy Act
Banking
AJ Coleman Summary
AJ Coleman, based in Las Vegas, NV, US, is currently a Co-Founder at Masada Publishing. AJ Coleman brings experience from previous roles at Byline Bank, Gallagher Bassett, Robert Half and Allstate. AJ Coleman holds a 1998 - 2000 Master Of Business Administration in Accounting, Finance @ Ariz. With a robust skill set that includes Leadership, Risk Management, Anti Money Laundering, Auditing, Fraud Detection and more. AJ Coleman has 1 emails and 2 mobile phone numbers on RocketReach.
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