Ronald Rose's Location
New York, NY, US
Ronald Rose's Education
- The State University of New York
Master of Arts (M.A.) (Criminal Justice)
1985 - 1986 - John Jay College (CUNY)
Master of Public Administration (M.P.A.) (Public Administration)
1979 - 1981 - John Jay College (CUNY)
Bachelor of Arts (B.A.) (Criminal Justice)
1974 - 1978
- FBI National Academy1998
Ronald Rose's Skills
- AML/BSA Consulting and Staffing
- Transaction Monitoring
- Tuning, Testing and Implementation of Monitoring Systems
- Staffing of Experienced AML Investigators/Analysts
- Policies & Procedures Development
- Investigative Procedures and Processes
- Directing and Managing Look Back Projects
- Anti Money Laundering
- Banking
- Due Diligence
Ronald Rose's Summary
Ronald Rose, based in New York, NY, US, is currently a President at AML Consulting Services, Inc.. Ronald Rose holds a 1985 - 1986 Master of Arts (M.A.) in Criminal Justice @ The State University of New York. With a robust skill set that includes AML/BSA Consulting and Staffing, Transaction Monitoring, Tuning, Testing and Implementation of Monitoring Systems, Staffing of Experienced AML Investigators/Analysts, Policies & Procedures Development and more, Ronald Rose contributes valuable insights to the industry.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Ronald Rose you were looking for?
Find contact details for 700 million professionals.
Others Named Ronald Rose
-
25+
-
21
-
53
-
23
-
ViewRonald Rose
Sales Director and Operations Manager at GTA Maschinensysteme GmbH
Cologne, North Rhine-Westphalia, Germany1 -
12
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
