Director of Technology @ Nicki Wildflower Education (January 2023 - March 2023)
Associate Director @ (March 2021 - January 2023)
Associate Director @ (January 2021 - February 2021)
Managing Consultant @ (January 2019 - January 2021)
Senior Consultant @ (June 2017 - January 2019)
Investigator @ (November 2016 - June 2017)
Analyst, AML and Compliance @ (October 2015 - November 2016)
Senior Specialist, AML and Compliance @ (April 2015 - October 2015)
Fitness Instructor @ Wilfred R. Cameron Wellness Center (January 2006 - August 2010)
Allison Gordon Education
Carlow University
Master of Science - MS (Fraud and Forensics)
2013-2014
PennWest California
Bachelor of Science (B.S.) (Criminal Justice and Forensic Science)
2009-2013
Allison Gordon Skills
FTK
Microsoft Word
Microsoft Excel
Microsoft Office
Visual Basic
ProDiscover
Eraser
Steganography
PowerPoint
Leadership
Anti Money Laundering
Strategic Intelligence
Data Analysis
Microsoft SQL Server
Tableau
Oracle SQL Developer
I2
Internal Controls
Customer Service
Financial Analysis
SQL
Due Diligence
KYC
Allison Gordon Summary
Allison Gordon, based in New York, NY, US, is currently a Chief Operations Officer at Slice Squad Consulting. Allison Gordon brings experience from previous roles at Nicki Wildflower Education, AML RightSource and Exiger. Allison Gordon holds a 2013 - 2014 Master of Science - MS in Fraud and Forensics @ Carlow University. With a robust skill set that includes FTK, Microsoft Word, Microsoft Excel, Microsoft Office, Visual Basic and more. Allison Gordon has 1 emails and 2 mobile phone numbers on RocketReach.
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