Investigator @ Other banks (January 1970 - Present)
Investigator @ Other banks (January 1970 - January 2002)
Barbara Webster Skills
Fraud and Security
AML
Bank Secrecy Act
Operational Risk
OFAC
Fraud Detection
Enforcement
Banking
Retail Banking
Anti Money Laundering
Financial Risk
Credit Cards
KYC
Identity Theft
USA PATRIOT Act
Private Investigations
Enterprise Risk Management
Financial Crimes Investigations
Financial Institutions
Internal Investigations
Law Enforcement
Barbara Webster Summary
Barbara Webster, based in Philadelphia, PA, US, is currently a Senior Fraud Investigator at Beneficial Bank. Barbara Webster brings experience from previous roles at Other banks. With a robust skill set that includes Fraud and Security, AML, Bank Secrecy Act, Operational Risk, OFAC and more. Barbara Webster has 2 emails and 1 mobile phone numbers on RocketReach.
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