Location:
51 Fells Rd, Winchester, MA 01890
Industry:
Security And Investigations
Work:
Fbi
Personnel Security Specialist
Wynn Boston Harbor
Sep 2015 - Jun 2018
Director of Compliance and Investigations
Education:
University at Albany, Suny 1989 - 1990
Master of Business Administration, Masters
Siena College 1984 - 1988
Bachelors, Accounting
Skills:
Fcpa, Securities Fraud, Anti Money Laundering, Due Diligence, Risk Assessment, Internal Investigations, Security, Anti Corruption, Background Checks, Law Enforcement, Private Investigations, Fraud, Investigation, Surveillance, Regulatory Compliance, Litigation Support, Physical Security, Homeland Security, Criminal Investigations, Counterterrorism, Criminal Justice, Interrogation, Evidence, Fraud Investigations, Evidence Collection