Deborah A Pelland

Miami/Fort Lauderdale und Umgebung

Informationsdienste

444 Brickell Ave, Miami, FL 33131

Information Services

Association of Certified E-Discovery Specialists (Aceds) Aug 2008 - Mar 2017
Member Services Manager and Account Coordinator
Association of Certified Financial Crime Specialists Aug 2008 - Mar 2017
Member Services Manager at Association of Certified Financial Crime Specialists
Money Laundering Alert & Assn of Certified Anti-Money Laundering Specialists Dec 1990 - Jul 2008
Member Services Manager
Miami/Fort Dec 1990 - Jul 2008
New Bedford High School

Fraud
Aml
Ofac
Financial Risk
Kyc
Bank Secrecy Act
Risk Assessment
Operational Risk
Operational Risk Management
Risk Management
Banking
Due Diligence
Financial Services
Anti Money Laundering
Private Investigations
Financial Regulation
Litigation Support
Investigation
Background Checks
Credit Risk
Regulations
Internal Audit
Credit
Live Meeting
Corporate Governance
Fraud Detection
Usa Patriot Act
Sanction
Enterprise Risk Management
Internal Controls
Financial Institutions
Policy
Project Management
Internal Investigations
Forensic Accounting
Strategic Planning
Auditing
Security
Retail Banking
Analysis
Compliance
Investments
Change Management
Financial Analysis
Business Process Improvement
Computer Forensics
Risk Analysis
Fraud Investigations

Social Services
Children
Civil Rights and Social Action
Environment
Poverty Alleviation
Disaster and Humanitarian Relief
Human Rights
Animal Welfare
Health

English

Vereinigte Staaten