Resumes
Resumes
Forestry- Graduate Research And Teaching Assistant
View pageLocation:
Knoxville, TN
Industry:
Paper & Forest Products
Work:
Silicon Valley Bank - Tempe Arizona since Aug 2012
Senior Anti Money Laundering/ BSA analyst
Cowheard, Singer, & Associates Nov 2011 - Jun 2012
Forensic Accountant
Security Bank Jun 2010 - Sep 2011
Senior BSA Analyst
State of Florida Office of Attorney General Nov 2009 - Jun 2010
Medicaid Fraud Analyst
Intercredit Bank International Jul 2009 - Nov 2009
Compliance Consultant
Senior Anti Money Laundering/ BSA analyst
Cowheard, Singer, & Associates Nov 2011 - Jun 2012
Forensic Accountant
Security Bank Jun 2010 - Sep 2011
Senior BSA Analyst
State of Florida Office of Attorney General Nov 2009 - Jun 2010
Medicaid Fraud Analyst
Intercredit Bank International Jul 2009 - Nov 2009
Compliance Consultant
Education:
2005
B.S, Accounting Florida Atlantic University
Masters, Forensic Accounting
B.S, Accounting Florida Atlantic University
Masters, Forensic Accounting
Skills:
Aml
Anti Money Laundering
Bank Secrecy Act
Banking
Financial Analysis
Enterprise Risk Management
Financial Risk
Forensic Analysis
Fraud
Ofac
Risk Assessment
Risk Management
Financial Services
Forensic Accounting
Finance
Management
Auditing
Due Diligence
Operational Risk Management
Retail Banking
Credit
Internal Audit
Operational Risk
Anti Money Laundering
Bank Secrecy Act
Banking
Financial Analysis
Enterprise Risk Management
Financial Risk
Forensic Analysis
Fraud
Ofac
Risk Assessment
Risk Management
Financial Services
Forensic Accounting
Finance
Management
Auditing
Due Diligence
Operational Risk Management
Retail Banking
Credit
Internal Audit
Operational Risk
Bret Elgersma
View page
Bret Elgersma Tempe, AZ
View pageWork:
Silicon Valley Bank
Aug 2012 to 2000
Senior AML BSA Analyst
Cowheard, Singer & Company P.A
Miami, FL
Nov 2011 to May 2012
Forensic Accountant Consultant
Security Bank
Miami, FL
Jun 2010 to Oct 2011
Senior BSA Analyst
State of Florida Office
Fort Lauderdale, FL
Nov 2009 to Jun 2010
Attorney General
Intercredit Bank International
Miami, FL
Jul 2009 to Nov 2009
Compliance Consultant
SunTrust Bank
Miami, FL
May 2009 to Jun 2009
KYC Consultant
Standard Chartered Bank Formerly American Express Private Bank
Miami, FL
Apr 2008 to Jan 2009
Compliance Analyst
Goldstein Schechter Koch P.A
Coral Gables, FL
Jan 2007 to Apr 2008
Staff Auditor
Department of Defense
Arlington, VA
Jul 2005 to Jan 2007
Inspector General
Aug 2012 to 2000
Senior AML BSA Analyst
Cowheard, Singer & Company P.A
Miami, FL
Nov 2011 to May 2012
Forensic Accountant Consultant
Security Bank
Miami, FL
Jun 2010 to Oct 2011
Senior BSA Analyst
State of Florida Office
Fort Lauderdale, FL
Nov 2009 to Jun 2010
Attorney General
Intercredit Bank International
Miami, FL
Jul 2009 to Nov 2009
Compliance Consultant
SunTrust Bank
Miami, FL
May 2009 to Jun 2009
KYC Consultant
Standard Chartered Bank Formerly American Express Private Bank
Miami, FL
Apr 2008 to Jan 2009
Compliance Analyst
Goldstein Schechter Koch P.A
Coral Gables, FL
Jan 2007 to Apr 2008
Staff Auditor
Department of Defense
Arlington, VA
Jul 2005 to Jan 2007
Inspector General
Education:
Florida Atlantic University
Boca Raton, FL
Aug 2011
Masters in Forensic Accounting
Nova Southeastern University
Fort Lauderdale, FL
May 2005
Bachelors of Science in Accounting
Boca Raton, FL
Aug 2011
Masters in Forensic Accounting
Nova Southeastern University
Fort Lauderdale, FL
May 2005
Bachelors of Science in Accounting