Andrew B.
QC Fraud Advisor, Bank Financial Crimes at USAA
- Role
- Qc Fraud Advisor, Bank Financial Crimes at USAA
- Location
- Raleigh, NC, US
- LinkedIn followers
- 500 followers
About Andrew B.
Experienced Financial Crimes professional with a demonstrated history of working in the Investment Banking/Banking industry. Skilled in KYC, AML, Risk Management, Enhanced Due Diligence, Fraud, Quality Control, Compliance, Project Management, Employee Development, Communication and Leadership. Strong finance professional with a Bachelor\'s focused in Business/Corporate Communications from East Carolina University.
Experience
Qc Fraud Advisor, Bank Financial Crimes
Apr 2025 — Present · Raleigh, NC, US
Education
East Carolina University
Bachelor's, Business/Corporate Communications
2008 — 2012
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