Adam Libman
Senior Compliance Analyst at Interactive Brokers
- Role
- Senior Compliance Analyst at Interactive Brokers
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Adam Libman
Specialties: Fraud Analytics & InvestigationAnti-Money Laundering - Terrorist Financing SpecialistOutbound Customer Contact ManagerCall Center - Call Routing Development & ManagementProject Management
Experience
Senior Compliance Analyst
Dec 2024 — Present · Chicago, IL, US
Education
Columbia College Chicago
Journalism/Communication
1989 — 1991
Elgin Community College
Bachelor of Applied Science (B.A.Sc.), Business Administration, Management and Operations
2009 — 2015
Skills
- Business Process Improvement
- Compliance
- Anti Money Laundering
- Onboarding
- Loans
- Banking
- Risk Management
- Team Management
- Aml
- Finance
- Fraud Prevention
- Call Centers
- Project Management
- Operations Management
- Strategic Planning
- Credit
- Fraud
- Training
- Credit Cards
- Coaching
- Analytics
- Process Improvement
- Credit Risk
- Leadership
- Fraud Investigations
- Fraud Analysis
- Team Building
- Financial Services
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