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Justin White Location
Washington, DC, US
Justin White Work
Senior Vice President @ (April 2021 - Present)
Vice President @ (January 2019 - April 2021)
Senior Director @ (December 2014 - January 2019)
Director @ (April 2011 - December 2014)
Senior Project Manager and Director @ Altegrity Risk International (ARI) (February 2010 - April 2011)
Case Manager, Project Manager and Senior Project Manager @ Corporate Risk International (May 2002 - February 2010)
Justin White Education
George Mason University
BA (Government & International Politics)
1998-2002
Justin White Skills
AML
Due Diligence
Investigation
KYC
Background Checks
Management
Project Management
Research
Private Investigations
Risk Management
Financial Risk
Litigation Support
Business Continuity
Leadership
Intelligence
Anti Money Laundering
Business Intelligence
Internal Investigations
Fraud Investigations
Public Speaking
Healthcare
Project Planning
Justin White Summary
Justin White, based in Washington, DC, US, is currently a Senior Vice President at IntegrityRisk International. Justin White brings experience from previous roles at IntegrityRisk International, Kroll and Altegrity Risk International (ARI). Justin White holds a 1998 - 2002 BA in Government & International Politics @ George Mason University. With a robust skill set that includes AML, Due Diligence, Investigation, KYC, Background Checks and more. Justin White has 3 emails and 2 mobile phone numbers on RocketReach.
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