Matthew Kutas
Americas Head of Investigations & Intelligence
- Role
- Barclays
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Present
Education
Michigan State University
Bachelor of Arts (BA), Finance, General
Skills
- Investigation
- Certified Fraud Examiner
- Private Investigations
- Risk Assessment
- Surveillance
- Internal Audit
- Operational Risk Management
- Financial Risk
- Anti Money Laundering
- Fraud
- Aml
- Internal Investigations
- Kyc
- Fraud Detection
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