Highly motivated and tenacious Senior Risk Investigator with 14 years comprehensive experience in complex banking, financial services and cyber investigations with expertise in identifying transaction anomalies and patterns of domestic, international and transnational organized groups. Demonstrated success in financial intelligence link analysis and open source methodology utilized in the identification and mitigation of threats. Innovative and nimble ability to adapt while managing expectations through concise communication and meticulous case documentation. Accomplished and proven track record in the development and implementation of real time strategy.
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