AML Investigations- Fraud QC Senior Analyst @ (July 2022 - February 2024)
Fraud Consultant @ (February 2022 - July 2022)
Financial Crimes Analyst @ (March 2018 - February 2022)
Financial Crimes Specialist @ (November 2016 - March 2018)
Private Investigator @ (April 2013 - July 2016)
Ryan Laurent Education
University of North Carolina at Wilmington
Bachelor of Arts (B.A.) (Criminal Justice/Law Enforcement Administration)
2008-2012
Ryan Laurent Skills
Fraud Claims
Surveillance
Ryan Laurent Summary
Ryan Laurent, based in Matthews, NC, US, is currently a FSAR Oversight Manager at Ally. Ryan Laurent brings experience from previous roles at Ally and Wells Fargo. Ryan Laurent holds a 2008 - 2012 Bachelor of Arts (B.A.) in Criminal Justice/Law Enforcement Administration @ University of North Carolina at Wilmington. With a robust skill set that includes Fraud Claims, Surveillance and more. Ryan Laurent has 3 emails on RocketReach.
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