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
- VP; Fraud and AML Case Review Sr Investigator @ (July 2014 - Present)
- AVP, Senior Investigator @ (July 2010 - July 2014)
- District Field Auditor and Loss Prevention Manager @ (June 2009 - July 2010)
- Fraud Investigator @ Pacific Capital Bancorp (May 2005 - April 2009)
- Officer; Operations Team Manager @ (April 2003 - May 2005)
Monique Williams Education
- California State University-Long Beach - College of Business
B.S.
2002
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 B.S. @ 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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