Larry Bateman Email & Phone Number
Financial Crimes Consultant
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Larry Bateman Location
- Meridian, ID, US
Larry Bateman Work
- 2015 - now Financial Crimes Consultant @ Self-employed
- 2015 - now AML and BSA Project Consultant @ Self-employed
- 2012 - 2015 Special Agent @ Special Inspector General Troubled Asset Relief Program (SIGTARP)
- 1987 - 2012 Special Agent @
Larry Bateman Education
- Utica University- Master of Science
- Idaho State University
Bachelor of Business Administration - Accounting
Larry Bateman Skills
- Fraud Detection
- Anti Money Laundering
- Internal Investigations
- Private Investigations
- Counterterrorism
- Evidence
- CDD
- Enforcement
- AML
- Forensic Accounting
- Expert Witness
- Forensic Analysis
- Law Enforcement
- Criminal Law
- Criminal Investigations
- Criminal Justice
- Bank Secrecy Act
- Certified Fraud Examiner
- Investigation
- KYC
Larry Bateman Summary
- Larry Bateman, based in Meridian, ID, US, is currently a Financial Crimes Consultant at Self-employed. Larry Bateman brings experience from previous roles at Self-employed, Special Inspector General Troubled Asset Relief Program (SIGTARP) and U.S Department of the Treasury-IRS Criminal Investigation. Larry Bateman holds a Utica University- Master of Science . With a robust skill set that includes Fraud Detection, Anti Money Laundering, Internal Investigations, Private Investigations, Counterterrorism and more. Larry Bateman has 2 emails and 1 mobile phone numbers on RocketReach.
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