Valerie Lance
Senior Investigator
- Role
- Senior Investigator at Honeywell Technologies
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Experience
Senior Investigator
Jan 2022 — Present · NC, US
HR and Accounting Control Issues- Internal Code of Business Conduct and Fraud Senior Investigator/Support Specialist: assignments, preliminary investigation work, metrics, presentations, trainer to newly hired employees, report writing, case briefings, and litigation assistance. Communication with very high level of Senior Management. Risk Compliance and mitigation, procedure writing, and process changes.
Education
University of Central Florida
Bachelor of Arts (B.A.)
Skills
- Banking
- Risk Management
- Research
- Microsoft Office
- Bank Secrecy Act
- Human Resources
- Compliance
- Private Investigations
- Kyc
- Anti Money Laundering
- Fraud Investigations
- Finance
- Investigation
- Customer Service
- Interviews
- Aml
- Ofac
- Enforcement
- Background Checks
- Law Enforcement
- Criminal Investigations
- USA Patriot Act
- Fraud
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