Michael T. Renehan
Compliance Officer at Mashreq Bank
- Role
- Aml Compliance Officer at Mashreq
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Aml Compliance Officer
Mar 2019 — Present · New York, NY, US
Education
Bryant University
Bachelor's degree
1980 — 1984
Skills
- Microsoft Office
- English
- Anti Money Laundering
- Private Investigations
- Microsoft Excel
- Risk Assessment
- Microsoft Word
- Sarbanes-Oxley Act
- Internal Investigations
- Interview Skills
- Accounting
- Auditing
- Research
- Fraud
- Interrogation
- Financial Analysis
- Html
- Interview Preparation
- Internal Controls
- Interrogation Techniques
- Tax
- Criminal Investigations
- Government
- Analysis
- Investigation
- Aml
- Customer Service
- Windows
- Forensic Accounting
- Cpa
- Criminal Law
- Public Speaking
- Internal Audit
- Tax Law
- Outlook
- Fraud Investigations
- Law Enforcement
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