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Brandi M.

Portland, OR

$40/hour

Criminal Justice, Anti-Money Laundering and Fraud investigator

$40/Hour


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Eastern Oregon University
Business
Carlow University
Master's

Education

Eastern Oregon University (Business)

Carlow University (Master's)

About Brandi

I am extremely passionate about regulations and compliance with Anti-Money Laundering and Fraud. I am certified as a Fraud Examiner, Anti-Money Laundering Specialist, and a Financial Crime Investigator. I graduated with a BS in Business Accounting from Eastern Oregon University in La Grande, OR, and a Master's degree in Fraud Investigations and Forensic Examinations from Carlow University in Pittsburgh, PA. I graduated with my master's degree with a 4.0 gpa.

In total, I have over 18 years experience in the banking sector, primarily in risk management. Additionally, I also am co-owner of Marsh Minick, P.C. a financial crime investigation services business that provides forensic accounting, fraud audits, loss prevention, risk management, regulatory compliance, background checks and education services.

My experience is vast, and includes risk management, written business and investigative reports, presentations in PowerPoint, and managing large data sets in Excel. I am comfortable with charts, equations, graphics (on pp), and graphs.

If you need help with MS office products for business or class, no need to look further! If you would like to venture into a new area of expertise in the fraud/AML prevention, I am here to help you. I am comfortable both with meeting in person or online.
I am extremely passionate about regulations and compliance with Anti-Money Laundering and Fraud. I am certified as a Fraud Examiner, Anti-Money Laundering Specialist, and a Financial Crime Investigator. I graduated with a BS in Business Accounting from Eastern Oregon University in La Grande, OR, and a Master's degree in Fraud Investigations and Read more

Policies
Cancellation
16 hours notice required

Please contact about group rates

Travel Radius
Travels within 25 miles of Portland, OR 97229
English:
Proofreading
Computer:
Microsoft Excel, Microsoft Outlook,
Microsoft PowerPoint, Microsoft Word
Business:
Business,
Microsoft Excel, Microsoft PowerPoint, Microsoft Word

Approved subjects are in bold.

Approved subjects

In most cases, tutors gain approval in a subject by passing a proficiency exam. For some subject areas, like music and art, tutors submit written requests to demonstrate their proficiency to potential students. If a tutor is interested but not yet approved in a subject, the subject will appear in non-bold font. Tutors need to be approved in a subject prior to beginning lessons.

Business

I have a BS degree in Business Accounting from Eastern Oregon University, and have a MS degree in Fraud and Forensics from Carlow University. I have over 18 years working experience in a business environment. I have held many leadership roles in the last 6 years, which awarded me a corporate title of AVP at a large global financial institution. I have worked in the business areas of Audit, Risk Management, and Compliance. Currently, I am a partner in my own risk management firm.

Microsoft Outlook

I have over 15 years experience using Microsoft Outlook, both in a business environment and personal atmosphere. I actively use my Microsoft Outlook to view six different email accounts- two for personal and four for business- and depend on the MS calendar to keep my appointments in order.

Eastern Oregon University
Business
Carlow University
Master's

Education

Eastern Oregon University (Business)

Carlow University (Master's)

Hourly rate

Standard Hourly Rate: $40.00

Cancellation: 16 hours notice required

Please contact about group rates

Travel policy

Brandi will travel within 25 miles of Portland, OR 97229.