Joseph Dougherty Email & Phone Number
Regional Anti-Fraud Officer, VP (Americas)- Anti-Fraud and Investigations (AF and I) @ Deutsche Bank
Joseph Dougherty's Location
New York, New York, United States
Joseph Dougherty's Work
- Regional Anti-Fraud Officer, VP (Americas)- Anti-Fraud and Investigations (AF and I) @ Deutsche Bank
- Fraud and Anti-Corruption Officer, Vice President-Compliance @ Commerzbank AG
- Senior Fraud Manager, Vice President-Global Transactions Services (GTS) @ Citi
- Fraud, Manager-Investigations and BSA Reporting Compliance Officer-Corporate @ Lehman Brothers
- Director, Investigations and Sr Associate and Consultant @ RBA Associates, Inc. (*Founded/Operated by Former FBI Special Agents)
- Manager, Investigations-Internal Audit Department-(IAD) @ AXA
- Sr Special Investigator-Special Investigations Unit (SIU) @ UnitedHealth Group
- Senior Field Claims Investigator-Special Investigations Unit (SIU) @ Unum
- Acting SIU Manager and Senior Field Investigator-Special Investigations Unit (SIU) @ Commercial Life Insurance Company (*UNUM)
Joseph Dougherty's Education
- Saint Leo University
Criminology (Major) & Political Science (Minor)
1989 - Delaware County Community College
Administration of Criminal Justice-(ADJ)
1986 - Cardinal O'Hara High School (Springfield, PA)
- Peter the Great St.Petersburg Polytechnic University
*Full College-Semester Abroad (via AIFS) (Intensive Russian Language & Political Science)
1990
Joseph Dougherty's Skills
- Fraud
- AML
- Financial Risk
- Risk Management
- Risk Assessment
- Due Diligence
- Operational Risk Management
- Private Investigations
- Enterprise Risk Management
- Corporate Governance
Joseph Dougherty's Summary
Joseph Dougherty, based in New York, New York, United States, is currently a Regional Anti-Fraud Officer, VP (Americas)- Anti-Fraud and Investigations (AF and I) at Deutsche Bank, bringing experience from previous roles at Commzbank AG, Citi, Lehman Brothers and RBA Associates, Inc. (*Founded/Operated by Former FBI Special Agents). Joseph Dougherty holds a Criminology (Major) & Political Science (Minor) @ Saint Leo University. With a robust skill set that includes Fraud, AML, Financial Risk, Risk Management, Risk Assessment and more, Joseph Dougherty contributes valuable insights to the industry. Joseph Dougherty has 2 emails and 1 mobile phone number on RocketReach.
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