Uploaded File
no photo
Mathieu
Associate Fraud and Anti-Money Laundering Investigator
12 years experience W2 Jacksonville, FL
Actively seeking
no photo
Mathieu
Associate Fraud and Anti-Money Laundering Investigator
11
views
0
Recommendations
Average rating
11
Profile views
Compliance
Remove Note
View Note
Recent Experience
Associate Fraud and Anti-Money Laundering Investigator 11/17 - present
Fraud and Anti-Money Laundering Specialist II 05/16 - 11/17
Risk Analyst II 12/14 - 08/15
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.

Top 5 Skills
SkillsProficiencyLast Used
Compliance
2014
Education and Certifications
Valdosta State University
Valdosta State University Newspaper
Preferences
Availability:Immediately
Willing to relocate?:Yes
Relocation preference
Any location
Prepared to Travel:No travel (0%)
Employment Type:Any
Security Clearance:No clearance
Citizenship:U.S. Citizen