The hired person will be supporting the Managers or Supervisors for any assigned engagements related to Forensic and AML. Responsible for supporting forensic investigations, conducting AML compliance assessments, and assisting in the develo...
Examiner (CFE) by the Association of Certified Fraud Examiners (ACFE), Certified Anti-Money Laundering Specialist (CAMS) by the... Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crime Specialist (CFCS) by the Association...