Brett Estabrooks
Senior Investigator Quality Control Contractor @Deloitte
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WORK HISTORY
Senior Investigator Quality Control Contractor @Deloitte
Calgary, AB, CA
Project 1: AML investigations. Writing and submitting case reports (STRs, Closures). Reviewing and approving submitted case reports for quality control.Project 2: High Risk Clients(HRC) and Enhanced Due Diligence. Writing and submitting case reports (HRC assessments). Reviewing and approving submitted case reports for quality control.
EDUCATION
Dalhousie University
Bachelor of Commerce (BCom), Marketing/Marketing Management, General
SKILLS
ABOUT BRETT ESTABROOKS
Self-employed with expertise in: •FinCrime Investigations •Writing, Reviewing and Filing STRs •Team Management •Building and implementing AML procedures
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