David M Thibeault, MBAAML Compliance Senior Business Analyst
Greater Boston Area
AML Compliance Senior Business Analyst
OFAC Team Leader / Senior FIU Analyst
OFAC Analyst
Graduate Research Assistant
Special Investigations Unit Task Force
Tax Preparer Analyst
Sales Floor Associate / Loss Prevention Detective
CORI Analyst
Private Investigator
University of Massachusetts
Northeastern University
Recommendations: 0
Analysis
Microsoft Excel
Banking
Financial Analysis
Surveillance
Microsoft Office
Customer Service
Policy