Bank Security Expert Witness IL 0100446


Expertise Description

I am a bank security expert witness with more than a decade in the field. My areas of expertise include accounting fraud concepts; anti-money laundering; asset searches; auditing; credit application fraud; disability fraud surveillance; financial management; forensic accounting; fraud detection and prevention; intelligence analysis; operations management; risk aversion; as well as suspicious activity reporting. Furthermore, I am knowledgeable in Bank Secrecy Act (BSA), Anti Money Laundering (AML), as well as all legal, regulatory, bank and audit requirements. I am offering my services as a bank security expert witness.

Areas of Expertise


Education

Degree Subject Institution
M.A.F.M. Concentration in Financial and Forensic Accounting Keller Graduate School of Management – Downers Grove IL
M.B.A. Concentration in Finance Keller Graduate School of Management – Downers Grove IL
B.S. Business Administration University of Illinois – Urbana IL

Licenses Certifications

Certified Fraud Examinations (CFE)
Certified Anti-Money Laundering Examination (CAMS)
Social Media Intelligence Analyst (SMIA)

Awards & Affiliation

Association of Certified Fraud Examiners (ACFE)
Association of Certified Anti-Money Laundering Specialists (ACAMS)

Primary Affiliation

Association of Certified Fraud Examiners (ACFE)



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