Barbara Strang Email & Phone Number
Investigator @ State of North Carolina
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Barbara Strang Location
- Concord, NC, US
Barbara Strang Work
- Investigator @ (July 2023 - Present)
- Senior AML Consultant @ (January 2022 - January 2023)
- Consultant @ (June 2021 - December 2021)
- Insider Trading Investigator @ (April 2021 - June 2021)
- AML and Sanctions Risk Officer @ (August 2019 - June 2021)
- Financial Crimes Consultant - Operations Consultant @ (July 2018 - July 2020)
- Front Line Monitoring - Financial Crimes Operations Officer @ (June 2018 - July 2019)
- Credit Investigations Group - Financial Crimes @ (June 2015 - June 2018)
- Private Investigator @ (January 2004 - December 2012)
Barbara Strang Education
- Charlotte School of Law
Juris Doctor (J.D.) (Law)
2012-2015 - University of North Carolina at Charlotte
Bachelor's Degree (Criminal Justice/Political Science)
2008-2010
Barbara Strang Skills
- Leadership
- Investigation
- Sanction
- Financial Crimes Investigations
- Operational Due Diligence
- CIP
- Banking
- Analytical Skills
- Anti-Money Laundering
- Training & Development
- Negotiation
- Public Speaking
- Research
- Legal Research
- Courts
- Legal Assistance
- Risk Management
- Financial Risk
- Contract Negotiation
- Alternative Dispute Resolution
- Mediation
- Anti Money Laundering
- Management
- Operational Risk Management
- Strategic Planning
- Bank Secrecy Act
- AML/BSA
- KYC
- Transaction Monitoring
- Corporate Law
- Commercial Litigation
- Mergers & Acquisitions
- Real Estate
- Microsoft Word
- Customer Service
- Finance
- Mergers and Acquisitions
- Financial Analysis
Barbara Strang Summary
- Barbara Strang, based in Concord, NC, US, is currently a Investigator at State of North Carolina. Barbara Strang brings experience from previous roles at The Dominion Advisory Group, Guidehouse, LPL Financial and Wells Fargo. Barbara Strang holds a 2012 - 2015 Juris Doctor (J.D.) in Law @ Charlotte School of Law. With a robust skill set that includes Leadership, Investigation, Sanction, Financial Crimes Investigations, Operational Due Diligence and more. Barbara Strang has 2 emails and 1 mobile phone numbers on RocketReach.
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