Karen Kuba's Location
New York, NY, US
Karen Kuba's Work
Karen Kuba's Education
- City University of New York-John Jay College of Criminal Justice
Master of Arts (M.A.) (Criminal Justice / Terrorism Studies)
- University at Buffalo
Bachelor of Arts (B.A.) (Psychology and Sociology)
Karen Kuba's Skills
- Fraud
- Research
- Financial Risk
- Data Analysis
- Third Party Vendor Management
- Sanction
- Manage Client Relationships
- Internal Investigations
- Training
- Private Investigations
Karen Kuba's Summary
Karen Kuba, based in New York, NY, US, is currently a AML | Financial Crimes Investigations at Subject Matter Expert (SME), bringing experience from previous roles at KELA Israeli Intelligence, Navigant Consulting, Inc. (f/k/a Daylight Forensic & Advisory, LLC), Deloitte Financial Advisory Services, LLP and Forfeiture Support Associates, LLC.. Karen Kuba holds a Master of Arts (M.A.) in Criminal Justice / Terrorism Studies @ City University of New York-John Jay College of Criminal Justice. With a robust skill set that includes Fraud, Research, Financial Risk, Data Analysis, Third Party Vendor Management and more, Karen Kuba contributes valuable insights to the industry. Karen Kuba has 2 emails on RocketReach.
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