Craig Bernier Email & Phone Number
Chief Compliance Officer (CCO) @ webdome | payment services
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Craig Bernier Location
- Texas, United States
Craig Bernier Work
- Chief Compliance Officer (CCO) @ (November 2013 - Present)
- Senior Intelligence Analyst @ (July 2008 - July 2015)
- Intelligence Specialist @ (December 2011 - December 2013)
- Vice President of Sales @ (June 2001 - December 2006)
Craig Bernier Education
- American Military University
Bachelor of Arts - BA (Intelligence Studies - Intelligence Analysis)
2010-2022 - Association of Certified Anti Money Laundering Specialists (ACAMS)
CAMS Certification (Compliance Anti Money Laundering)
2015-2015 - Cochise College
Associates of Applied Science (Intelligence Operations)
2009-2012 - Military Intelligence School
Certification (Intelligence Analysis)
2008-2009 - Mckinney High School
Diploma
1992-1996
Craig Bernier Skills
- Operational Risk Management
- Fraud Investigations
- Intelligence Analysis
- Compliance Managment
- Counterterrorism
- BSA Compliance
- Risk Management
- Anti Money Laundering
- CAMS
- Due Diligence
- Program Management
- Risk Assessment
- Security Clearance
- National Security
- Fraud Prevention
- Top Secret
- Intelligence
- Defense
- Regulatory Compliance
- Information Assurance
- Homeland Security
- Military
- Military Experience
- DoD
- Tactics
- Military Operations
- OFAC
- Transaction Anlysis
- Government Contracting
- Afghanistan
- Force Protection
- Operational Planning
- Leadership
- Weapons
- HUMINT
- Briefing
- Security
- Federal Government
- Intelligence Community
- Security Operations
- Project Management
- Team Building
- Government
- Organizational Leadership
- Army
- All-Source Intelligence
- i2
- Analyst Notebook
- SIGINT
- IC-Palantir
- Writing
- Military Intelligence
- Infrastructure
- Draft
- Reporting Systems
- Sales
- US Army
- Net
- Intelligence Collection
- Sales Operations
- Briefings
- Mentoring
- ArcGIS
- Oversight
- SAN
- Executive Positions
- All Source Intelligence
- Significance
- Road
- Exp
- P&l Management
- Temporary Placement
- Clearances
- Ct Avrs
- C2pc
- Assessment
- Secret
- Travel
- Systematic
- Databases
- Texas
- Management
- Revenue
- Design
- Ic Palantir
- Chat
- Metrics
- Positive Work Environment
- Tripwire
- Profit
- Recordings
- Fusion
- Entry
- System
- ACE
- Post Sales Support
- Peak Performance
- Reports
- County
- Strategy
- Element
- Palantir
- Intelligence Writing
- Microsoft Office
- Budgeting
- Google Earth
- Training
- Top Level Comminications
- Ibase
- American
- Research
- Quality Control
- Revenue Forecasting
- Intelligence Research
- Reporting
- Payroll
- Surveillance
- Partnerships
- Campaigns
- Analysis
- Advertising Agency
- P&l
- Comparisons
- Promotional
- Houston
- Yahoo
- Iraq
- Office Management
- Communication
- Incentives
- Negotiation
- Active
- Validity
- Quality Assurance
- Sales Management
- Operations
- Command
- Axis Pro
- Government Agencies
- Marketing
- Technical Information
- Credit
- All Source Analysis
- Guided Tours
- Query Tree
- Training Programs
- Compensation
- Presentations
- Responsibility
- Axis
- Cidne
- Cost Engineering
- Distribution
- Labor Issues
- Universe
- Pathfinder
- Open Source
- Assemble
- Start Ups
- Physical Security
- Reviews
- SCI Clearance
- Materials
- Consolidate
- Mirc
- Business Planning
- U.S. Department of Defense
- Rate
- M3
- Special Projects
- Collateral
- Theory
- Deployed
- Budgets
- Meetings
- Combat
- Recruiting
- Bass
- Automation
- Selling
- Leadership Experience
Craig Bernier Summary
- Craig Bernier, based in Texas, United States, is currently a Chief Compliance Officer (CCO) at MoneyGram. Craig Bernier brings experience from previous roles at US Army, CACI International Inc and Vacation Tour and Travel. Craig Bernier holds a 2010 - 2022 Bachelor of Arts - BA in Intelligence Studies - Intelligence Analysis @ American Military University. With a robust skill set that includes Operational Risk Management, Fraud Investigations, Intelligence Analysis, Compliance Managment, Counterterrorism and more. Craig Bernier has 1 emails and 1 mobile phone numbers on RocketReach.
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