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Attorney Investigator & Trainer
New York City, NY
City Of New York
Senior Project Manager - Site Investigation & Remediation
New York City, NY
VHB
Associate Investigator (Part-Time), Level I
New York City, NY
City of New York
Direct Employer
Investigations, Compliance & Privacy - Director
New York City, NY
AlixPartners, LLP
Direct Employer
Investigations and Compliance Officer
New York City, NY
City Of New York
Direct Employer
Manager, Disputes and Investigations
New York City, NY
Alvarez & Marsal Europe
Director, Cyber Investigations & Digital Forensics Group Manager (Hybrid)
New York City, NY
Citi
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
New York City, NY
Capital One
Direct Employer
Investigator Supervisor, Assigned Counsel Plan
New York City, NY
City Of New York
Hospital Care Investigator
New York City, NY
Diverse Lynx
Direct Employer
Senior AML Transaction Monitoring Investigator
New York City, NY
Oppenheimer Holdings
Direct Employer
Manager, Disputes and Investigations (Forensic Valuation)
New York City, NY
Alvarez & Marsal Europe
Direct Employer
Financial Crimes Senior Lead Investigator
New York City, NY
TD Bank
Direct Employer
New York City Asbestos Investigator
New York City, NY
Intertek Group
Direct Employer
Investigations, Compliance & Privacy - Vice President
New York City, NY
AlixPartners, LLP
Direct Employer
Global Financial Crimes Investigations Manager
New York City, NY
Bank of America Corporation
Direct Employer
Investigations, Compliance & Privacy - Senior Vice President
New York City, NY
AlixPartners, LLP
Direct Employer
Senior Manager Major Financial Crime Investigations
New York City, NY
Hsbc Bank Canada

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