Joshua Dukes

Solution Senior Consultant

Role: Solution Senior Consultant at Deloitte
Location: Springfield, PA, US
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Joshua Dukes

I am a results-driven Fraud and AML management professional with a decade of experience protecting financial institutions and public organizations from risk. My career spans roles at multiple different financial institutions. I’ve led complex investigations, helped build compliance frameworks, and delivered tailored solutions to Fortune 500 clients and government agencies.Currently, I serve as a Senior Consultant at Deloitte, advising on financial crime risk management, operational improvements, and regulatory compliance for clients in industries such as banking, retail and government. I am passionate about leveraging my experience to help organizations stay ahead of emerging threats while building sustainable, compliant, and efficient operations.

Experience

Solution Senior Consultant
Deloitte
May 2023 — Present · Philadelphia, PA, US

Education

West Virginia University
Bachelor's degree, Criminology
2010 — 2014

Skills

Leadership
Wire Transfers
International Banking Services
Customer Service
Loss Mitigation
Fraud Investigations

Contact information

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•••••@deloitte.com
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Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

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