Wesley Wilhelm
Retired. Consulting on interesting projects.
- Role
- Sme, Lead Fraud Expert at NICE Actimize
- Location
- Spokane, WA, US
- LinkedIn followers
- 500 followers
About Wesley Wilhelm
Fraud and Economic Crime Management Specialties: Internal Fraud Detection & …
Experience
Sme, Lead Fraud Expert
Oct 2010 — Present
I am a lead Fraud Subject Matter Expert for Actimize focusing on Fraud Management and Economic Crime Management accross the banking enterprise.
Education
Utica University
MS, Economic Crime Management
2002 — 2004
UC Santa Barbara
BA, Economics & Political Science
1974 — 1978
Washington State University
Graduate Studies, Interdisciplinary (Economic Crime Management)
2010 — 2014
Skills
- Data Analysis
- Management Consulting
- Finance
- Risk Assessment
- Operational Risk Management
- Enterprise Software
- Operational Risk
- Business Analysis
- Aml
- Policy
- Leadership
- Payments
- Data Mining
- Credit Cards
- Financial Risk
- Analytics
- Fraud Detection
- Financial Crime
- Anti Money Laundering
- Management
- Consulting
- Banking
- Risk Management
- Analytical Skills
- Financial Services
- Governance
- Credit
- Business Process Improvement
- Analysis
- Predictive Analytics
- Fraud
- Training
- Retail Banking
- Credit Risk
- Strategy
- Enterprise Risk Management
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