Keith Womble
- Role
- Compliance Analyst at Slack
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Keith Womble
Proven expertise in financial crimes investigations including AML, BSA, KYC, EDD, OFAC…
Experience
Compliance Analyst
Aug 2021 — Present
Education
Elon University
Bachelor’s Degree, Human Services, Psychology
1993 — 1997
Skills
- Operational Risk
- Risk Management
- Fraud
- Due Diligence
- Fraud Analysis
- Management
- Financial Analysis
- Law Enforcement Intelligence
- Financial Services
- Financial Risk
- Financial Crimes Investigations
- Anti Money Laundering
- Federal Law Enforcement
- Retail Banking
- Banking
- Analysis
- Fraud Investigations
- Training
- Fraud Detection
- Finance
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