Douglas Schreiber's Location
Pittsburgh, PA, US
Douglas Schreiber's Work
- Quality Control Advisor Senior @ USAA
- Sr. AML Investigator @ PNC
- Quality Assurance for AML Investigations @ PNC
- Team Lead Medicare and Medicaid Investigator @ SafeGuard Services, LLC
Douglas Schreiber's Education
- Indiana University of Pennsylvania
Bachelor's degree (Criminology)
2004 - 2008
Douglas Schreiber's Skills
- Financial Transactions
- USA PATRIOT Act
- CAMS
- Financial Risk
- Banking
- Anti Money Laundering
- Investigation
- Financial Structuring
- Fraud
- AML
Douglas Schreiber's Summary
Douglas Schreiber, based in Pittsburgh, PA, US, is currently a Quality Control Advisor Senior at USAA, bringing experience from previous roles at PNC Financial Services, PNC and SafeGuard Services, LLC. Douglas Schreiber holds a 2004 - 2008 Bachelor's degree in Criminology @ Indiana University of Pennsylvania. With a robust skill set that includes Financial Transactions, USA PATRIOT Act, CAMS, Financial Risk, Banking and more, Douglas Schreiber contributes valuable insights to the industry. Douglas Schreiber has 2 emails on RocketReach.
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