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Online Resumes with "SCAM"



Sales Representative - 20 Years of Experience - Near 30004

Accomplishments: Compliance Certified by the Governance, Risk and Compliance Institute. Cemented status as thought leader in the antifraud space by uncovering multiple Nigerian 419 fraud scams in the brokerage community collaborated with global law enforcement agencies to deter white collar crime and securities fraud quoted in the New York Times, Newsweek, New York Magazine and interviewed by Ed Bradley for a 60 Minutes seg...

Tags for this Online Resume: Management, Due Diligence, Financial, Financial Services, P&L, Services, Compliance, Pricing, Banking Industry, business development

Featured Profile

Chief Financial Officer, Las Vegas, Nevada: Denver,Colorado

RETIREMENT IS NOT FOR ME AND I AM LOOKING FORWARD TO WORKING AGAIN

Ideal Companies: Private Single Family Homebuilder

Tags for this Online Resume: CERTIFIED PUBLIC ACCOUNTANT(CURRENTLY INACTIVE), FRAUD DETECTION, SYSTEMS INNOVATOR, Accounting, Audit, Banking Industry, Internal audit, Management, Manufacturing, controller