Roy Lin Email
Financial Crimes Consultant @ The Dominion Advisory Group
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Roy Lin Location
- Los Angeles, CA, US
Roy Lin Work
- Financial Crimes Consultant @ (June 2022 - Present)
- Financial Intelligence Analyst @ (August 2018 - August 2020)
- BSA Analyst II @ (August 2016 - August 2018)
- Senior Fraud Analyst @ (January 2009 - July 2016)
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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