Brian R Miloscia
age ~46
from Rahway, NJ
- Also known as:
-
- Brian G Miloscia
- Robert Miloscia
- Brian A
- Phone and address:
- 1319 Saint Georges Ave APT 307, Rahway, NJ 07065
Brian Miloscia Phones & Addresses
- 1319 Saint Georges Ave APT 307, Rahway, NJ 07065
- 16 Victoria Dr, Clark, NJ 07066 • (732)3813881
- 16 Victoria Dr, Clark, NJ 07066 • (908)9381944
Work
-
Company:Bnp paribasFeb 1, 2014
-
Position:Vice president, head of investigation and analysis group
Education
-
Degree:Master of Library & Information Studies, Masters
-
School / High School:Rutgers University2008 to 2011
-
Specialities:Information Science
Skills
Sanction • Aml • Research • Information Management • Knowledge Management • Records Management • Databases • Ofac • Access • Competitive Intelligence • Microsoft Office • Document Management • Metadata • Content Management • Data Analysis • Kyc • Customer Service • Project Management • Legal Research • Factiva • Cams Certified • Financial Risk • Risk Assessment • Private Investigations • Cams • Bank Secrecy Act • Fraud • Anti Money Laundering • Finra • Usa Patriot Act • Due Diligence • Business Intelligence • Training • Online Research • Enterprise Risk Management • Securities • Financial Crimes Investigations • Banking • Risk Management • Financial Institutions
Emails
Industries
Information Services
Resumes
Vice President, Head Of Investigation And Analysis Group
view sourceLocation:
1319 Saint Georges Ave, Rahway, NJ 07065
Industry:
Information Services
Work:
Bnp Paribas
Vice President, Head of Investigation and Analysis Group
Royal Bank of Scotland Nov 2011 - Feb 2014
Avp, Senior Aml Risk Manager
Hsbc Dec 2007 - Dec 2011
Avp, Manager- Specialized Aml Services
New Jersey Division of Law and Public Safety Jul 2001 - Dec 2007
Fraud Investigator
Vice President, Head of Investigation and Analysis Group
Royal Bank of Scotland Nov 2011 - Feb 2014
Avp, Senior Aml Risk Manager
Hsbc Dec 2007 - Dec 2011
Avp, Manager- Specialized Aml Services
New Jersey Division of Law and Public Safety Jul 2001 - Dec 2007
Fraud Investigator
Education:
Rutgers University 2008 - 2011
Master of Library & Information Studies, Masters, Information Science Rutgers University 1997 - 2001
Bachelors, Bachelor of Science, Administration of Justice, Criminology Arthur L. Johnson Regional High School
Master of Library & Information Studies, Masters, Information Science Rutgers University 1997 - 2001
Bachelors, Bachelor of Science, Administration of Justice, Criminology Arthur L. Johnson Regional High School
Skills:
Sanction
Aml
Research
Information Management
Knowledge Management
Records Management
Databases
Ofac
Access
Competitive Intelligence
Microsoft Office
Document Management
Metadata
Content Management
Data Analysis
Kyc
Customer Service
Project Management
Legal Research
Factiva
Cams Certified
Financial Risk
Risk Assessment
Private Investigations
Cams
Bank Secrecy Act
Fraud
Anti Money Laundering
Finra
Usa Patriot Act
Due Diligence
Business Intelligence
Training
Online Research
Enterprise Risk Management
Securities
Financial Crimes Investigations
Banking
Risk Management
Financial Institutions
Aml
Research
Information Management
Knowledge Management
Records Management
Databases
Ofac
Access
Competitive Intelligence
Microsoft Office
Document Management
Metadata
Content Management
Data Analysis
Kyc
Customer Service
Project Management
Legal Research
Factiva
Cams Certified
Financial Risk
Risk Assessment
Private Investigations
Cams
Bank Secrecy Act
Fraud
Anti Money Laundering
Finra
Usa Patriot Act
Due Diligence
Business Intelligence
Training
Online Research
Enterprise Risk Management
Securities
Financial Crimes Investigations
Banking
Risk Management
Financial Institutions
Googleplus
Brian Miloscia
Work:
Royal Bank of Scotland - AVP, Senior AML Risk Manager
Education:
Rutgers University - Admin of Justice, Rutgers University - Masters- Library & Information Sciece
Tagline:
I'm never less at leisure than when at leisure, or less alone than when alone.
Brian Miloscia
Plaxo
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