Adel J.
Compliance Advisory and Regulatory Consulting @Big 4 Consultancy Firm
Hillsboro, OR, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2025 — Present
Compliance Advisory and Regulatory Consulting @Big 4 Consultancy Firm
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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
2002 — 2004
Louisiana State University
Master of Science - MS
2022 — 2027
Trident University International
Doctor's Degree
N/A
Gulf English School (GES) Kuwait 🇰🇼
GCSE
1991 — 1997
Arab Academy for Science, Technology and Maritime Transport
Bachelor of Business Administration - BBA
ABOUT ADEL J.
A collaborative, strategic, and solutions-oriented professional specializing in financial…
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