Delilah Ortega
Global Financial Crimes Compliance - AML BSA FCPA ASE
- Role
- Vice President, Financial Crimes at MUFG
- Location
- Dover, NJ, US
- LinkedIn followers
- 500 followers
About Delilah Ortega
Over 19 years of experience across financial services and law enforcement, with a career…
Experience
Vice President, Financial Crimes
Apr 2021 — Present
Education
Fontbonne Hall Academy
High School Diploma
2002 — 2006
The New School
Certificate Program, Leadership & Change Management
2010 — 2012
The New School
MS, Urban Policy Analysis and Management
2010 — 2012
St. Joseph's University New York
BA, Human Relations
2006 — 2010
Skills
- Criminal Justice
- Project Planning
- Budgeting
- Police
- System Administration
- Criminal Investigations
- Government
- Negotiation
- Analysis
- Word
- Program Management
- Microsoft Office
- Organizational Development
- Powerpoint
- Microsoft Excel
- Photoshop
- Strategic Planning
- Planning
- Spss
- Investigation
- Team Leadership
- Public Speaking
- Blogging
- Team Building
- Editing
- Social Networking Strategy
- Excel
- Research
- Private Investigations
- Background Checks
- Firearms
- Press Releases
- Social Networking
- Enforcement
- Purchasing
- Writing
- Spanish
- Outlook
- Problem Solving
- Evidence
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