Found email addresses for Alyssa:
Found phones for Alyssa:
Aug 2024 - Current
Feb 2022 - Current
Aug 2022 - Jan 2024
Oct 2021 - Feb 2022
May 2020 - Oct 2021
Sep 2017 - May 2020
Aug 2016 - Aug 2017
Their professional focus is AML Detection, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Alyssa holds Artificial Intelligence: Implications for Business Strategy, Certified Anti-Money Laundering Specialist (CAMS), and Certified Fraud Examiner (CFE) certifications.
Master of Project Management at Penn State University
Criminal Justice and Criminology at Arizona State University
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