Roy Lin Email
Financial Crimes Consultant @ The Dominion Advisory Group
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Roy Lin Location
- Los Angeles, CA, US
Roy Lin Work
- 2022 -now Financial Crimes Consultant @
- 2018 -2020 Financial Intelligence Analyst @
- 2016 -2018 BSA Analyst II @
- 2009 -2016 Senior Fraud Analyst @
Roy Lin Education
- University of California, Riverside
Bachelor of Arts (B.A.)
2001-2005
Roy Lin Skills
- Fraud Detection
- Online Fraud
- Credit Card Fraud
- Military
Roy Lin Summary
- Roy Lin, based in Los Angeles, CA, US, is currently a Financial Crimes Consultant at The Dominion Advisory Group. Roy Lin brings experience from previous roles at City National Bank, East West Bank and Bank of America. Roy Lin holds a 2001 - 2005 Bachelor of Arts (B.A.) @ University of California, Riverside. With a robust skill set that includes Fraud Detection, Online Fraud, Credit Card Fraud, Military and more. Roy Lin has 2 emails on RocketReach.
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