Adel J.
Anti-Financial Crimes, Compliance, Regulatory Reporting, & Risk Management Professional - MS, CAMS, CFCS
- Role
- Compliance Advisory and Regulatory Consulting at Big 4 Consultancy Firm
- Location
- Hillsboro, OR, US
- LinkedIn followers
- 500 followers
About Adel J.
A collaborative, strategic, and solutions-oriented professional specializing in financial…
Experience
Compliance Advisory and Regulatory Consulting
May 2025 — Present · Hillsboro, OR, US
AML/CFT, Fraud, and Financial Crimes detection, investigation (case), and reporting (CTR, SAR, etc.). Policy and Procedures writer. Training content developer, presenter, and certifier. An MBO Professional.
Education
Louisiana State University
Master of Science - MS
2002 — 2004
Trident University International
Doctor's Degree
2022 — 2027
Gulf English School (GES) Kuwait 🇰🇼
GCSE
Arab Academy for Science, Technology and Maritime Transport
Bachelor of Business Administration - BBA
1991 — 1997
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