Andrew Merlino's Location
Dallas, TX, US
Andrew Merlino's Work
- Sanctions Analyst @ PwC
- Private Investigations @ Merlino Contractors
- Associate Director @ Guidehouse
- AML Investigator @ Kaufman Rossin PA
- AML Investigator @ P & G Associates
- Loan Specialist @ Small Business Administration
- Senior Research Investigator @ Doyle Carden Group
- Investigator @ The Former IPSA International page
- Consultant-Forensic Accountant @ Senior Investigator
- Investigator @ MoneyGram International
Andrew Merlino's Education
- American University
(Professional Accounting)
1977 - 1981
Andrew Merlino's Skills
- Private Investigations
- Fraud
- Investigation
- Internal Investigations
- Certified Fraud Examiner
- Government
- Risk Management
- Criminal Investigations
- Risk Assessment
- Forensic Accounting
Andrew Merlino's Summary
Andrew Merlino, based in Dallas, TX, US, is currently a Sanctions Analyst at PwC, bringing experience from previous roles at Merlino Contractors, Guidehouse, Kaufman Rossin PA and P & G Associates. Andrew Merlino holds a 1977 - 1981 American University. With a robust skill set that includes Private Investigations, Fraud, Investigation, Internal Investigations, Certified Fraud Examiner and more, Andrew Merlino contributes valuable insights to the industry. Andrew Merlino has 3 emails on RocketReach.
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