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Intelligence Anallyst, Threat Finance
As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy Act (BSA) Compliance Officer in a regional financial institution establishing and implementing compliance audits as well as overseeing the computerization of the currency transaction report (CTR) process. I also provided consulting services to community banks pertaining to BSA compliance. I maintain Certified Fraud Examiner (CFE) credentials as well as DOJ TS-SCI (full scope poly) security clearances and hold an MBA with a concentration in accounting.
Federal Government
About Me
Industry: |
Military & Government |
|---|---|
Occupation: |
Federal Government |
Education level: |
Master |
Will Relocate: |
Yes |
Location: |
Johnstown, PA |
