Mathieu
mdevans26@hotmail.com
904-708-7671
5596 Blue Pacific Dr
Jacksonville, FL 32257
Associate Fraud and Anti-Money Laundering Investigator
18 years experience W2
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Summary

A competitive achiever and highly motivated self-starter, using research and analytical skills in project and data management to further enhance knowledge within the investigative field.

  • Confident decision making while exercising reliable, competent judgment.
  • Prepare technical reports by collecting, analyzing, and summarizing information and trends.
  • Consistently chosen to assist with special projects and activities requiring attentiveness to detail and meticulous follow through.
  • Computer literate-MS Word, Excel, Access, PowerPoint, Bloomberg, Adobe, CAPS/Essbase, Mantas, LexisNexis, Norkom, ATLAS, MICS, Clearpar, DTCC, GOLD, Espear, World Check, PARC, TPX, Compass and CTA.

Experience
Education
English/Journalism
Valdosta State University
Sports Editor
Valdosta State University Newspaper
sports coverage to the university's newspaper
Skills
Compliance
2014
3
Analysis
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1
Asset Management
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1
Banking
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1
Business Analysis
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1
Customer Service
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1
Hedge Funds
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1
KYC
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1
M&A
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1
Risk Management
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1
Securities
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1
Trading
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1
Training
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1