Work:
Dataquest Sep 2013 - Mar 2018
Auditor
U.s. Securities and Exchange Commission Sep 2013 - Mar 2018
Enforcement Accountant and Fraud Analyst
Santander Bank, N.a. Dec 2013 - Oct 2015
Fiu and Aml Analyst
Santander Bank, N.a. Dec 2013 - Feb 2015
Fraud Analyst
Neiman Marcus Feb 2006 - Dec 2013
Loss Prevention and Fraud Investigator
Education:
University of Massachusetts Boston 2018 - 2019
Master of Business Administration, Masters
Harvard Extension School 2015 - 2018
Masters, Financial Management, Finance
Northeastern University 2001 - 2006
Bachelors, Bachelor of Science, Criminal Justice, Business
Bunker Hill Community College
Skills:
Fraud
Internal Investigations
Surveillance
Private Investigations
Physical Security
Asset Protection
Fraud Detection
Cctv
Risk Management
Loss Prevention
Investigation
Shrinkage
Wicklander Zulawski Interview and Interrogation
Security Management
Inventory Control
Internal Audit
Interrogation
Organized Retail Crime
Risk Assessment
Auditing
Analysis
Interviews
Crisis Management
Sarbanes Oxley Act
Security Operations
Financial Risk
Training
Interrogation Techniques
Data Analysis
Internal Controls
Policy
Strategy
Corporate Security
Courts
Compliance
Background Checks
Employee Training
Fluent In Russian
Criminal Justice
Wicklander Zulawski Certified Interrogator
Fraud Investigations
Interviewing
Exception Based Reporting
Aml
Bank Secrecy Act
Protection
P&L
Enforcement
Cash Management
Certified Fraud Examiner
Interests:
Social Services
Economic Empowerment
Politics
Education
Environment
Poverty Alleviation
Science and Technology
Human Rights
Arts and Culture
Health
Languages:
English
Russian
Spanish
Certifications:
Certified Fraud Examiner
Association of Certified Fraud Examiners (Acfe), License 623648
License 623648
