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Joshua Logan Location
Grand Rapids, MI, US
Joshua Logan Work
Vice President @ (February 2002 - Present)
Financial Services Representative @ (January 1998 - January 2000)
Joshua Logan Education
Wabash College
BA (Biology)
1992-1996
Lakeland High School 1988-1992
Joshua Logan Skills
AML
Analysis
Anti Money Laundering
Anti-corruption
Anti-fraud
Background Checks
Brand Protection
Compliance Management
Contract Negotiation
Corporate Governance
Corporate Law
Corporate Security
Due Diligence
Enhanced Due Diligence Investigations
FCPA
Finance
Financial Risk
Forensic Analysis
Intellectual Property
Internal Investigations
Investigation
KYC
Mergers & Acquisitions
Negotiation
OFAC
Private Investigations
Risk Management
Sales
Sanction
Security
UK Bribery Act
Strategy
Customer Service
Anti Fraud
Anti Corruption
Financial Reporting
Mergers and Acquisitions
Marketing
Microsoft Word
Strategic Planning
Joshua Logan Summary
Joshua Logan, based in Grand Rapids, MI, US, is currently a Vice President at The Kreller Business Information Group. Joshua Logan brings experience from previous roles at John Hancock Life Insurance Company (U.S.A.). Joshua Logan holds a 1992 - 1996 BA in Biology @ Wabash College. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Anti-corruption, Anti-fraud and more. Joshua Logan has 2 emails and 3 mobile phone numbers on RocketReach.
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