Richard P.
Due Diligence Officer | Retired Airman | Veteran Advocate
- Role
- Due Diligence Officer at UBS
- Location
- Raleigh-Durham-Chapel Hill, NC, US
- LinkedIn followers
- 500 followers
About Richard P.
With over 20 years of experience in intelligence operations, cybersecurity, data…
Experience
Due Diligence Officer
Jan 2025 — Present · Raleigh, NC, US
Data analysis and visualization supporting Financial Crime Prevention under Global Wealth Management.• Manages case escalations for Certified Anti-Money Laundering Officers. • Coordinates Due Diligence processes to optimize efficiency and compliance.• Conducts intake procedures to ensure thorough investigations and risk assessments.• Utilizes analytical skills to identify and mitigate potential financial risks.
Education
SANS Technology Institute
Certification Course
2021 — 2021
Air University
Non-Commissioned Officer Academy
2016 — 2016
National Intelligence University
Master's degree
2017 — 2018
Lincoln Tech
Vocational Diploma
2001 — 2002
Trident University International
Bachelor's Degree
2013 — 2017
Trident
Graduate Certificate
2020 — 2020
USAF Special Operations School - USAFSOS
Intercultural Competencies for Engagements
2023 — 2023
Community College of the Air Force
Associate of Arts and Applied Sciences - AAS
2010 — 2012
U.S. Air Force Institute of Technology
Graduate Program
2017 — 2017
Air University
Senior Non-Commissioned Officer Academy-Distance Learning Course
2017 — 2017
Joint Knowledge Online
Senior Enlisted Joint Professional Military Education - Level II
2020 — 2020
Joint Knowledge Online
Senior Enlisted Joint Professional Military Education - Level I
2019 — 2019
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