Frank Maggelet
CFE
- Role
- Manager at U.S. Bank
- Location
- Tempe, AZ, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Manager
Jun 2023 — Present · US
Education
American College of Forensic Examiners Institute
Certified Homeland Security - V, DABCHS
Suffolk University
Bachelor of Arts - BA
Emmanuel College (Boston)
BSBA
2006 — 2009
McAfee Institute
Certified Cyber Intelligence Professional
MOAB Inc
Instructor
2006
International Association of Financial Crimes Investigator
Certified Financial Crimes Investigator
Suffolk University
Criminology
1980 — 1982
Bunker Hill CC
Associate of Science - AS
Emmanuel College (Boston)
Bachelor of Business Administration - BBA
Association of Certified Fraud Examiners
Certified Fraud Examiner
Bunker Hill Community College
Associates Degree
1978 — 1980
Skills
- Physical Security
- Executive Protection
- Security Management
- Risk Assessment
- Internal Investigations
- Security Operations
- Corporate Security
- Investigation
- Security
- Enforcement
- Surveillance
- Financial Risk
- Risk Management
- Fraud
- Homeland Security
- Asset Protection
- Risk Analysis
- Criminal Investigations
- Bank Secrecy Act
- Cctv
- Operational Risk
- Certified Fraud Examiner
- Business Continuity
- Private Investigations
- Operational Risk Management
- Vulnerability Assessment
- Alarm Systems
- Security Audits
- Law Enforcement
- Aml
- Access Control
- Information Security
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