Monique Williams Email & Phone Number
VP; Fraud and AML Case Review Sr Investigator @ Bank of America
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Monique Williams Location
- Westlake Village, CA, US
Monique Williams Work
- 2014 -now VP; Fraud and AML Case Review Sr Investigator @
- 2010 -2014 AVP, Senior Investigator @
- 2009 -2010 District Field Auditor and Loss Prevention Manager @
- 2005 -2009 Fraud Investigator @ Pacific Capital Bancorp
- 2003 -2005 Officer; Operations Team Manager @
Monique Williams Education
- California State University-Long Beach - College of Business
Monique Williams Skills
- Banking
- Certified Fraud Examiner
- Risk Assessment
- Leadership
- Credit
- Insurance
- Customer Service
- AML
- Credit Analysis
- Enterprise Risk Management
- Finance
- Financial Analysis
- Financial Risk
- Public Speaking
- Accounting
- Private Investigations
- Sales
- Microsoft Excel
- Management
- Research
Monique Williams Summary
- Monique Williams, based in Westlake Village, CA, US, is currently a VP; Fraud and AML Case Review Sr Investigator at Bank of America. Monique Williams brings experience from previous roles at Bank of America, Rite Aid and Pacific Capital Bancorp. Monique Williams holds a California State University-Long Beach - College of Business. With a robust skill set that includes Banking, Certified Fraud Examiner, Risk Assessment, Leadership, Credit and more. Monique Williams has 1 emails and 2 mobile phone numbers on RocketReach.
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