5 free lookup(s). No credit card required.
Certified Fraud Examiner (CFE) (Fraud with Emphasis on Anti-Money Laundering)
2005Certified Fraud Specialist (CFS) (Fraud Assessment, Threat Assessment)
Certified Threat Analyst (CTA) (Global Threat Analysis with Emphasis on Counter-Terrorism / Money Laundering Operations)
Certified High-Risk Examiner CHRE (Threat Analysis with Emphasis on Counter-Terrorism / Money Laundering Operations)
Ph.D., Business Administration (International Banking and Finance)
M.B.A., Business Administration (International Finance and Banking)
B.A. (History/Political Science (Pre-Law))
Find contact details for 700 million professionals.