Senior Fraud Investigator @ (January 2011 - February 2013)
Mike Brock Education
Strayer University
BAS - Information Systems (Computer and Information Systems Security/Information Assurance)
2012-2014
Charleston Southern University
Associate's degree (Arabic Language)
2000-2002
Mike Brock Skills
Behavioral Interviewing
Anti Money Laundering
Fraud Investigations
Information Security
Internal Investigations
Investigation
Risk Management
Financial Risk
Corporate Security
Operational Risk Management
Risk Assessment
E-Discovery
Enterprise Risk Management
Cybersecurity
Bash
Bloomberg Terminal
Python (Programming Language)
Mac
Interrogation
Leadership
Employee Training
Professional Responsibility
Corporate Fraud Investigations
Vontu
Financial Institutions
Fraud Detection
USA PATRIOT Act
OFAC
Bank Secrecy Act
Loss Mitigation
Fraud Prevention
Corporate Fraud
Bank Fraud
Check Fraud
Securities Fraud
Credit Card Fraud
Fraud Analysis
Online Fraud
Identity Theft
Workplace Violence Prevention
Carbon Black
Varonis
Accurint
NetWitness
ArcSight
Kibana
Log Analysis
Subject Matter Experts
Computer Forensics
Banking
ACH
Internet Banking
AML
Loans
Management
Training
Financial Services
Retail Banking
Security
Consumer Lending
Credit Analysis
Finance
Financial Analysis
Protection
Credit Cards
Credit Risk
Criminal Justice
Microsoft Office
Mortgage Lending
SBA
Project Management
Branch Banking
Mortgage Banking
Customer Service
Loan Origination
Auditing
Debt Management
Building Relationships
Sales
Commercial Lending
Funding
Merchant Services
Operational Risk
Relationship Management
Home Equity Loans
Cash Management
Core Banking
Lines of Credit
Credit
Payments
Small Business Lending
Loan Servicing
Deposits
Account Management
FHA financing
Microsoft Excel
Business Intelligence
Cross Selling
Mike Brock Summary
Mike Brock, based in Alpharetta, GA, US, is currently a Vice President - Information Security and Insider Threat at Morgan Stanley. Mike Brock brings experience from previous roles at Morgan Stanley and E*TRADE. Mike Brock holds a 2012 - 2014 BAS - Information Systems in Computer and Information Systems Security/Information Assurance @ Strayer University. With a robust skill set that includes Behavioral Interviewing, Anti Money Laundering, Fraud Investigations, Information Security, Internal Investigations and more. Mike Brock has 2 emails and 3 mobile phone numbers on RocketReach.
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