Bert Oliveira
Head of Physical Security & Investigations at Citizens Financial Group, Inc.
- Role
- Head of Corporate Security & Fusion at Citizens Financial Group, Inc
- Location
- Providence, RI, US
- LinkedIn followers
- 500 followers
Experience
Head of Corporate Security & Fusion
Jan 2015 — Present · 100 Sockanosset Cross Rd. Cranston, RI, US
Skills
- Analysis
- Operational Risk Management
- Fraud
- Financial Services
- Retail Banking
- Payments
- USA Patriot Act
- Vendor Management
- Risk Analysis
- Ofac
- Internet Banking
- Portfolio Management
- Process Improvement
- Credit Cards
- Enterprise Risk Management
- Security
- Strategic Planning
- Consumer Lending
- Commercial Banking
- Financial Risk
- Kyc
- Fraud Investigations
- Commercial Lending
- Customer Relations
- Due Diligence
- Risk
- Team Building
- Basel Ii
- Private Investigations
- Operational Risk
- Financial Analysis
- Investigation
- Banking
- Anti Money Laundering
- Customer Service
- Operations Management
- Bank Secrecy Act
- Corporate Security
- Aml
- Loans
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