2013 -
2014 Compliance Specialist-Enhanced Due Diligence Investigations @
2013 -
2013 Financial Crimes Consultant-Aml International Investigations @
2012 -
2013 Aml Investigations Officer-Fau Quality Control Lead @
2008 -
2012 Senior Fraud Analyst @
2006 -
2008 Loss Prevention Lead Investigator @
Ryan Griffith Education
Neumann University
Master of Science (Accounting)
2016
-
2018
Michigan State University
Master of Science (Law Enforcement)
2013
-
2015
Neumann University
Bachelor of Arts (Criminal Justice, Liberal Studies)
2005
-
2013
Neumann University
Masters
Ryan Griffith Skills
Fraud Analysis
Banking Software
Loss Prevention
Internet Banking
Fraud Investigations
EAS
Microsoft Office
Analytics
Fraud Prevention
Alarms
CCTV
Intelligence Analysis
Excel
Security
Intelligence
Asset Protection
Identity Theft
Interrogation Techniques
Word
Ryan Griffith Summary
Ryan Griffith, based in Bluffton, SC, US, is currently a Social Media Director at ACAMS Delaware Chapter. Ryan Griffith brings experience from previous roles at Neumann University, Chainalysis Inc., Acams and Citi. Ryan Griffith holds a 2016 - 2018 Master of Science in Accounting @ Neumann University. With a robust skill set that includes Fraud Analysis, Banking Software, Loss Prevention, Internet Banking, Fraud Investigations and more. Ryan Griffith has 2 emails and 2 mobile phone numbers on RocketReach.
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