Certified Fraud Examiner/SME/Trainer (4726649)

Legal

Certified Fraud Examiner/SME/Trainer

$8/hr Starting at $25

Providing online training sessions on following compliance fields: 1.Anti Money Laundering compliance-Basics and Advanced 2.Financial Transactions and Fraud Schemes 3.Fraud Investigation techniques 4.Fraud Prevention and Deterrence 5.Anti-bribery and Corruption 6.International banking concepts 7.Credit card fraud prevention and Detection compliance

About

$8/hr Ongoing

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Providing online training sessions on following compliance fields: 1.Anti Money Laundering compliance-Basics and Advanced 2.Financial Transactions and Fraud Schemes 3.Fraud Investigation techniques 4.Fraud Prevention and Deterrence 5.Anti-bribery and Corruption 6.International banking concepts 7.Credit card fraud prevention and Detection compliance

Skills & Expertise

Aml ComplianceBanking IndustryCompliance ConsultingCredit Card Transaction ProcessingCriminal InvestigationseLearning DevelopmentFinancial ServicesTraining

Muthupandi, CFE