Karen Moloney Email & Phone Number

Karen Moloney, based in Tampa, FL, US, is currently a Director, Financial Crime, Fraud, and Investigation Services (FFI) at Guidehouse, bringing experience from previous roles at Citi, JPMorgan Chase and Federal Reserve Bank of Chicago. Karen Moloney holds a 1999 - 2003 Bachelor of Science in Criminal Justice @ University of Cincinnati. With a robust skill set that includes AML, USA PATRIOT Act, Fraud, Bank Secrecy Act, OFAC and more, Karen Moloney contributes valuable insights to the industry. Karen Moloney has 2 emails and 1 mobile phone number on RocketReach.