Resumes
Resumes
Financial Crimes Unit
View pageLocation:
Ponte Vedra, FL
Industry:
Financial Services
Work:
Deustche Bank
Financial Crimes Unit
Deutsche Bank
Financial Crimes Intelligence Unit
Deutsche Bank
Fraud Investigator
The Chartwell Law Offices, Llp Mar 2017 - Jul 2017
Law Firm Paralegal
Florida Department of Business and Professional Regulation Oct 1, 2015 - Mar 2017
Investigator For State of Florida
Financial Crimes Unit
Deutsche Bank
Financial Crimes Intelligence Unit
Deutsche Bank
Fraud Investigator
The Chartwell Law Offices, Llp Mar 2017 - Jul 2017
Law Firm Paralegal
Florida Department of Business and Professional Regulation Oct 1, 2015 - Mar 2017
Investigator For State of Florida
Education:
Capella University 2006 - 2009
Doctorates, Doctor of Philosophy, Management University of Phoenix 2000 - 2003
Masters, Master of Arts, Organizational Management Stockton University 1986 - 1990
Bachelors, Bachelor of Arts, Biology
Doctorates, Doctor of Philosophy, Management University of Phoenix 2000 - 2003
Masters, Master of Arts, Organizational Management Stockton University 1986 - 1990
Bachelors, Bachelor of Arts, Biology
Skills:
Criminal Justice
Law Enforcement
Criminal Investigations
Police
Investigation
Evidence
Public Safety
Firearms
Patrol
Policy
Training
Crime Prevention
Private Investigations
Emergency Management
Homeland Security
Interrogation
Leadership
Criminal Law
Swat
Government
Enforcement
Security
Fraud
Nims
Crime Scene Investigations
Supervisory Skills
Research
Program Management
Leadership Development
Higher Education
Grant Writing
Organizational Development
Law Enforcement Operations
Teaching
Writing
Accreditation
Statistics
Public Relations
Crime Scene
Grants
Microsoft Office
Administration
Employee Relations
System Administration
Dignitary Protection
Investigations
Budgets
Budgeting
Mentoring
Problem Solving
Law Enforcement
Criminal Investigations
Police
Investigation
Evidence
Public Safety
Firearms
Patrol
Policy
Training
Crime Prevention
Private Investigations
Emergency Management
Homeland Security
Interrogation
Leadership
Criminal Law
Swat
Government
Enforcement
Security
Fraud
Nims
Crime Scene Investigations
Supervisory Skills
Research
Program Management
Leadership Development
Higher Education
Grant Writing
Organizational Development
Law Enforcement Operations
Teaching
Writing
Accreditation
Statistics
Public Relations
Crime Scene
Grants
Microsoft Office
Administration
Employee Relations
System Administration
Dignitary Protection
Investigations
Budgets
Budgeting
Mentoring
Problem Solving