- Deloitte (Rochester, NY)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Grant Thornton (New York, NY)
- …finance, and economics knowledge; proficiency in US GAAP and GAAS preferred + CPA, CFE , CMA, CFA, or CIA and/or valuation credentials such as CVA, ABV, or ASA ... services through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services… more