Elijah Millar
Risk Management Executive with proven track record of successfully leading people and processes.
- Role
- RBC
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
About Elijah Millar
I am an experienced risk management leader with a reputation for building effective…
Experience
Present
Education
John Jay College (CUNY)
MA, Criminal Justice
Kean University
Degree: BA, Criminal Justice
Skills
- Microsoft Office
- Internal Investigations
- Information Technology
- Westlaw
- Private Investigations
- Interviews
- Vulnerability Assessment
- Fraud Detection
- Criminal Investigations
- Loss Prevention
- Investigation
- Management
- Intelligence Analysis
- Corporate Security
- Process Flow
- Operational Risk
- Aml
- Security Management
- Fraud
- Training
- Policy
- Government
- USA Patriot Act
- Fluent in Arabic
- Change Management
- Physical Security
- Ofac
- Banking
- Financial Risk
- Operational Risk Management
- Risk Assessment
- Bank Secrecy Act
- Suspicious Activity Report (Sar)
- Enterprise Risk Management
- Surveillance
- Security
- Risk Management
- Background Checks
- Due Diligence
- Anti Money Laundering
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