Alexander Saavedra
Independent Consultant at Alexander Saavedra LLC
- Role
- Licensed Private Detective at Saavedra & Associates
- Location
- Hackensack, NJ, US
- LinkedIn followers
- 500 followers
About Alexander Saavedra
ACAMS Certified AML Consultant since 2005 complimented with in-depth criminal, civil and regulatory investigative experience. I have been engaged by a variety of financial institutions and major international banks to conduct a full array of AML compliance investigations, review of AML Policies and Procedures and AML testing in the capacity of AML/Compliance Subject Matter Expert. I am results oriented and thrive in a fast paced environment.
Experience
Licensed Private Detective
Jan 2010 — Present · Hackensack, NJ, US
Education
Saint Peter's University
Associate of Arts and Sciences (AAS)
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