Mark Logan
Manager | Financial Crimes Risk Management | Financial Intelligence Analytics & Reporting Unit
- Role
- Manager Financial Crimes Risk Management Financial Intelligence Analytics & Reporting at Charles Schwab
- Location
- Littleton, CO, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Manager Financial Crimes Risk Management Financial Intelligence Analytics & Reporting
May 2018 — Present · Denver, CO, US
Skills
- Payment Systems
- Kyc
- Aml
- Payments
- Fraud Detection
- Customer Service
- Ofac
- Project Management
- Banking
- Loss Prevention
- Risk Management
- Fraud Investigations
- USA Patriot Act
- Business Process Improvement
- Financial Services
- Analysis
- Anti Money Laundering
- Credit Cards
- Financial Risk
- Electronic Payments
- Private Investigations
- Operational Risk
- Process Improvement
- Fraud
- Bank Secrecy Act
- Operational Risk Management
- Debit Cards
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