Brandi
Criminal Justice, Anti-Money Laundering and Fraud investigator
I am extremely passionate about regulations and compliance with Anti-Money Laundering and Fraud. I am certified as a Fraud Examiner, Anti-Money Laundering Specialist, and a Financial Crime Investigator. I graduated with a BS in Business Accounting from Eastern Oregon University in La Grande, OR, and a Master's degree in Fraud Investigations and Forensic Examinations from Carlow University in Pittsburgh, PA. I graduated with my master's degree with a 4.0 gpa. In total, I have over 18 years ...