Partner, Global Leader, Financial Crimes Risk Management
New York, NY
K2 Integrity
Partner, Global Leader, Financial Crimes Risk Management
Daylight Forensic & Advisory LLC
Executive Director
J.S. Held
Senior Managing Director
CIT
Corporate Compliance Contractor
K2 Integrity
Chief Operating Officer, Partner, Global Co-Leader Financial Crimes Risk Management
KPMG US
Director
Republic National Bank
Fraud Prevention Specialist
EY
Senior Manager, Financial Services
Universal Networks
Due Diligence Specialist
Manhattan College
Utica University
Monsignor Farrell