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Senior Consultant
K2 Intelligence 2018 - Oct 2018
Sanctions Analyst
Bnp Paribas Sep 2015 - Oct 2016
Assistant Vice President - Onsite Controls
Kpmg Oct 2009 - Sep 2015
Research Analyst, Corporate Intelligence and Anti-Money Laundering
Education:
University of Maine 1996 - 2001
Bachelor of Music, Bachelors, Music, Voice and Opera
Skills:
Fraud Due Diligence Forensic Analysis Risk Assessment Background Checks Risk Management Aml Investigation Anti Money Laundering Forensic Accounting Fcpa Internal Controls Enterprise Risk Management Ofac Financial Services Internal Investigations Litigation Support Finance Singing Policy Risk Analysis Anti Corruption Kyc Transaction Monitoring Vocal Technique Corporate Governance Auditing Piano Playing Expert Witness Bank Secrecy Act Usa Patriot Act Political Risk Analysis Economic Sanctions Accounting Copy Editing Social Media Research Microsoft Office Westlaw Lexisnexis Microsoft Excel Microsoft Powerpoint Leadership Public Speaking Customer Service Swift Messaging Public Records Tlo Private Investigations Internal Audit Acting Computer Forensics
Interests:
Economic Empowerment Civil Rights and Social Action Politics Disaster and Humanitarian Relief Human Rights Arts and Culture
Dr. Pierre graduated from the Wake Forest University School of Medicine in 2004. She works in Orange Park, FL and specializes in Neurology and Sleep Medicine.
Name / Title
Company / Classification
Phones & Addresses
Christine Pierre Owner
Rx Trials Inc Commercial Economic, Sociological, and Educat...
Consentino Middle School Haverhill MA 1984-1985, Dr. Elmer S. Bagnall Elementary School Groveland MA 1985-1986, Nettle Middle School Haverhill MA 1986-1988