Raymond Greene Location
Wilmington, Delaware, United States
Raymond Greene Work
- 2015 - now Litigation Financial Analyst @ FSA
- 2014 - 2015 Aml Compliance Officer @ JPMorgan Chase & Co.
- 2012 - 2014 Financial Crimes Consultant @ Madison Associates Inc
- 1984 - 2012 Federal Criminal Investigator @ U.S. Department of the Treasury
Raymond Greene Education
- Lincoln University
Bachelor of Science (B.S.) ( Accounting and Business/Management)
1979 - 1983 - Lincoln University
Bachelor's degree
1979 - 1983
Raymond Greene Skills
- BSA Investigations
- SAR Investigation
- White Collar Crime
- Tax Evasion
- Public Speaking
- Legal Research
- Anti Money Laundering
- Risk Management
- Bank Secrecy Act
- Due Diligence
Raymond Greene Summary
Raymond Greene, based in Wilmington, Delaware, United States, is currently a Litigation Financial Analyst at Fsa. Raymond Greene brings experience from previous roles at Jpmorgan Chase & Co., Madison Associates Inc and u.s. Department of the Treasury. Raymond Greene holds a 1979 - 1983 Bachelor of Science (B.S.) in Accounting and Business/Management @ Lincoln University. With a robust skill set that includes BSA Investigations, SAR Investigation, White Collar Crime, Tax Evasion, Public Speaking and more. Raymond Greene has 2 emails on RocketReach.
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