Rebecca R Carangelo
age ~49
from Phoenix, AZ
- Also known as:
-
- Rebecca G Carangelo
- Rebecca Rae Gunther
- Rebecca R Gunther
- Rebecca R Brougham
- Ray Gunther
- Rebecca G Walters
- Rebecca R Broughan
- Rebeccar Brougham
- Rebecca Tinkle
- Becky Gunther
Rebecca Carangelo Phones & Addresses
- Phoenix, AZ
- Las Vegas, NV
- Chandler, AZ
- Avondale, AZ
- Tempe, AZ
- Orange, CT
Work
-
Company:American expressApr 2016 to Jun 2017
-
Position:Interim director- merchant risk operations
Skills
Aml • Bank Secrecy Act • Fraud • Fraud Detection • Risk Management • Background Checks • Financial Risk • Ofac • Credit Cards • Banking • Due Diligence • Certified Fraud Examiner • Kyc • Process Improvement • Retail Banking • Operational Risk Management • Anti Money Laundering • Analysis • Risk Assessment • Operational Risk
Industries
Financial Services
Resumes
Director- Global Fraud Protection
view sourceLocation:
Phoenix, AZ
Industry:
Financial Services
Work:
American Express Apr 2016 - Jun 2017
Interim Director- Merchant Risk Operations
American Express Apr 2016 - Jun 2017
Director- Global Fraud Protection Services
American Express Feb 2015 - Apr 2016
Senior Manager- Training and Compliance-Global Fraud Protection Services
American Express Oct 2013 - Feb 2015
Senior Manager- Financial Intelligence Unit
American Express Dec 2009 - Oct 2013
Manager- Financial Crimes Reporting Unit
Interim Director- Merchant Risk Operations
American Express Apr 2016 - Jun 2017
Director- Global Fraud Protection Services
American Express Feb 2015 - Apr 2016
Senior Manager- Training and Compliance-Global Fraud Protection Services
American Express Oct 2013 - Feb 2015
Senior Manager- Financial Intelligence Unit
American Express Dec 2009 - Oct 2013
Manager- Financial Crimes Reporting Unit
Skills:
Aml
Bank Secrecy Act
Fraud
Fraud Detection
Risk Management
Background Checks
Financial Risk
Ofac
Credit Cards
Banking
Due Diligence
Certified Fraud Examiner
Kyc
Process Improvement
Retail Banking
Operational Risk Management
Anti Money Laundering
Analysis
Risk Assessment
Operational Risk
Bank Secrecy Act
Fraud
Fraud Detection
Risk Management
Background Checks
Financial Risk
Ofac
Credit Cards
Banking
Due Diligence
Certified Fraud Examiner
Kyc
Process Improvement
Retail Banking
Operational Risk Management
Anti Money Laundering
Analysis
Risk Assessment
Operational Risk
Get Report for Rebecca R Carangelo from Phoenix, AZ, age ~49