Jim Halushka
AAM - American Axle & Manufacturing
Detroit, MI, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@AAM - American Axle & Manufacturing
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SKILLS
Legal WritingLitigationCertified Fraud ExaminerComplianceAnti Money LaunderingAmlCamsDue DiligenceInvestigationsCourtsRisk AssessmentOfacPublic SpeakingLegal ResearchInternal InvestigationsFinancial RiskBankingTrialsBanking LawInvestigationUSA Patriot ActGovernmentRisk ManagementCriminal LawFraudCorporate GovernanceLegal ComplianceFinancial RegulationInternal ControlsFraud InvestigationsBank Secrecy ActFraud DetectionStrategic PlanningEnterprise Risk Management
ABOUT JIM HALUSHKA
Retired lawyer with executive experience in the fields of ethics & compliance, litigation…
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