Ivan Ce Email & Phone Number
Assistant Vice President Global Financial Crime Investigations @ Bank of America
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Ivan Ce Location
- Phoenix, AZ, US
Ivan Ce Work
- 2025 - now Assistant Vice President Global Financial Crime Investigations @
- 2025 - 2025 Financial Crime Investigation @
- 2024 - 2025 Financial Crime Investigation Officer @
- 2022 - 2024 Financial Crime Lead Investigator @ The Village bank
- 2018 - 2022 Financial crime investigator @
- 2021 - 2022 Subject Matter Expert - Consultant @
- 2021 - 2022 Compliance Manager @
- 2015 - 2018 Operations Legal Specialist @
- 2015 - 2018 Legal Analyst @
Ivan Ce Education
- null
(Writing, Business)
1992 - 1994 - Student Le Cordon Bleu College Of Culinary Arts-Scottsdale
Ivan Ce Skills
- Microsoft SQL Server
- SQL Tuning
- PL/SQL
- Strategy
- Strategic Initiatives
- Management Consulting
- Key Performance Indicators
- Business Rules
- Skilled Multi-tasker
- Daily Reports
- Transaction Monitoring
- Metrics Driven
- Customer Experience
- Attention to Detail
- Communication
- Source Intelligence
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Teamwork
- Outlook
- Legal Research
- Legal Documents
- Legal Compliance
- Problem Solving
- Anti Money Laundering
- Identity Fraud
- Compliance Regulations
- Forensic Accounting
- Accounting
- Fraud Investigations
- Forensic Analysis
- Certified Fraud Examiner
- Financial Accounting
- Business Valuation
- Financial Statements
- finance
- Due Diligence
- Investigation
- legal risk identification
- compliance review
- research & analyst
- online search tools
- Data Analysis
- financial transactions analysis
- Financial Services
- Project Management
- analitical problem-solving
- Team Leadership
- Financial Crimes Investigations
- Compliance Audit Activities
- Maltego
- Leadership
- Financial Analysis
- Critical Thinking
- KYC
- Regulatory Compliance
- Operational Risk Management
- Compliance Management
- Fraud Detection
- Banking
- Management
- Dyslexic Thinking
- Space Weather
- Space Science
- Legal Writing
- PowerPoint
- Multi Unit
- Inventory Control
- Customer Satisfaction
- Cooking
- ServSafe
Ivan Ce Summary
- Ivan Ce, based in Phoenix, AZ, US, is currently a Assistant Vice President Global Financial Crime Investigations at Bank of America. Ivan Ce brings experience from previous roles at Bank of America, U.S. Bank, The Village bank and Citizens. Ivan Ce holds a 1992 - 1994 . With a robust skill set that includes Microsoft SQL Server, SQL Tuning, PL/SQL, Strategy, Strategic Initiatives and more. Ivan Ce has 2 emails and 1 mobile phone numbers on RocketReach.
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