Doug Rosier

Director of Investigations at Syntrove LLC

Role: Director of Investigations at Syntrove, Llc
Location: Detroit, MI, US
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

Experience

Director of Investigations
Syntrove, Llc
Jun 2022 — Present · Detroit, MI, US

Skills

Consumer Lending
Corporate Security
Small Business Lending
Commercial Lending
Portfolio Management
Loans
Integrity
Bank Secrecy Act
Retail Banking
Fraud Investigations
Banking
Loss Prevention
Risk Management
Leadership
Aml
Mortgage Banking
Relationship Management
Branch Banking
Mortgage Lending
Credit Cards
Certified Anti-Money Laundering
Financial Risk
Credit Risk
Private Investigations
Risk Assessment
Loan Origination
Cash Management
Credit Analysis
Financial Services
Anti Money Laundering
Security
Reid and Reid Interview Techniques I & Ii
Operational Risk Management
Operational Risk
Internal Audit
Credit
Commercial Banking
Certified Fraud Examiner
Deposits
Internet Banking

Contact information

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Work email
•••••@syntrove.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Syntrove, Llc

Software Development · 4 employees · Founded 2019 · Bridgeville, Pennsylvania, United States

Syntrove helps casinos, gaming operators, financial institutions, and employers make faster, safer decisions about the people and entities they trust. Most teams run background checks, AML, onboarding, security, and credit on disconnected tools and spreadsheets. Data is scattered, audits drag on, and it is hard to prove what really happened. Syntrove brings these workflows into one platform, built on a shared data foundation called Syntrove CORE and an operational layer called Syntrove ONE. Start with the module you need most, then expand as your program matures, without ripping out systems that already work. Who we serve • Casinos & gaming: patron and employee screening, AML and gaming compliance, markers, incident and security management • Financial services: KYC, AML, onboarding, investigations, third‑party and credit risk • Employers & staffing: high‑volume hiring and ongoing monitoring How we think • Operations first: if frontline teams cannot run it daily, it does not ship • Unify, don’t replace: integrate with existing systems to create a single view • Built for regulators: clear workflows, complete audit trails, defensible reporting If you own risk, compliance, or security in a high‑stakes environment and want a clearer, more defensible way to run your program, visit syntrove.com to see Syntrove in action. Our comprehensive suite of solutions combines advanced analytics with industry expertise to deliver actionable insights that drive business value. Core Solutions: • Enterprise Background Screening • Gaming Compliance Management • Vendor & Visitor Management • Master Data Management (MDM)Anti-Money Laundering (AML) Analytics • Real-time Fraud & Transaction Monitoring • Social Screening and Sentiment Analysis What Sets Us Apart: Insight-Driven Decision Engines Continuous Learning through Syntrove Academy Custom Implementation Solutions 24/7 Automated Processing Transform your compliance and risk management strategies with Syntrove.

syntrove.com

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