Raymond Cfci's Location
Arlington Heights, IL, US
Raymond Cfci's Work
- Senior Vice President Director Fraud Management @ Wintrust Financial Corporation
- AML Fraud Investigation Manager @ Capital One
- Vice President – Senior Manager – Financial Crime Compliance Investigations @ U.S. Bank
- Vice President – Senior Credit Risk Manager – Quality Control @ U.S. Bank
- Assistant Vice President - Fraud Consultant Team Manager @ U.S. Bank
- Manager Fraud and Investigations @ Kohl's Credit and Operations Center
- Military Police Officer @ Us Army Reserves
Raymond Cfci's Education
- Capital University Online
Bachelor of Applied Science (Criminal Justice Administration: Minor in Psychology)
1998 - 2001 - Mesa Community College
Associate Law Enforcement Studies (Criminology)
1990 - 1992
Raymond Cfci's Skills
- Oracle SQL Developer
- Data Analysis
- Compliance Investigations
- Anti Money Laundering
- SAS Certified Base Programmer
- Team Leadership
- Fraud Investigations
Raymond Cfci's Summary
Raymond Cfci, based in Arlington Heights, IL, US, is currently a Senior Vice President Director Fraud Management at Wintrust Financial Corporation, bringing experience from previous roles at Capital One and U.S. Bank. Raymond Cfci holds a 1998 - 2001 Bachelor of Applied Science in Criminal Justice Administration: Minor in Psychology @ Capital University Online. With a robust skill set that includes Oracle SQL Developer, Data Analysis, Compliance Investigations, Anti Money Laundering, SAS Certified Base Programmer and more, Raymond Cfci contributes valuable insights to the industry. Raymond Cfci has 1 email on RocketReach.
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