• Lead Investigator - Utility Player, CMPL

    Edward Jones (St. Louis, MO)
    …with legal and/or outside counsel on particularly complex cases. + Recognized as a subject matter expert in multiple facets of Financial Crimes (Sanctions, ... more
    Edward Jones (03/04/25)
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  • Global Financial Crimes - Complex Investigations,…

    MUFG (Irving, TX)
    …interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven excellence in execution in ... more
    MUFG (12/11/24)
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