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Brandi M.

Criminal Justice, Anti-Money Laundering and Fraud investigator

Criminal Justice, Anti-Money Laundering and Fraud investigator

$40/hour

  • Forest Park Portland, OR 97229


See Brandi M.’s schedule

Response time: 7 hours

About Brandi


Bio

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...

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.


Education

Eastern Oregon University
Business
Carlow University
Masters

Policies

  • Hourly rate: $40
  • Rate details: Please contact about group rates
  • Tutor’s lessons: In-person and online
  • Travel policy: Within 25 miles of Portland, OR 97229
  • Lesson cancellation: 16 hours notice required
  • No background check

  • Your first lesson is backed by our Good Fit Guarantee

Schedule

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Subjects

Business

Business,

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 Excel, Microsoft PowerPoint, Microsoft Word

Computer

Microsoft Outlook,

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.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word

Corporate Training

Business,

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 Excel, Microsoft PowerPoint, Microsoft Word, Proofreading

English

Proofreading

$40/hour

Brandi M.

$40/hour

  • No subscriptions or upfront payments

  • Only pay for the time you need

  • Find the right fit, or your first hour is free

Contact Brandi

Response time: 7 hours