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Online Resumes with "Corruption prevention"



Program Manager - 7 Years of Experience - Near 20906

Tags for this Online Resume: Project management, Operation, Governance, Risk management, Transparency, Economist, anti-corruption, Corruption prevention

Compliance Officer - 13 Years of Experience - Near 22043

Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...

Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting