JHow to contact Jose Carlos Nolasco
Last updated:2019-01-01
j*********s@acams.org
+1-***-***-1138
Work Experience
Member at
ACAMS
Global Compliance Monitoring, Latin America Manager at
Zimmer Biomet
- Current
Member at
Association of Certified Fraud Examiners (ACFE)
- Current
Member at
Society of Corporate Compliance and Ethics (SCCE)
- Current
Manager at
EY
- Current
Forensic Accountant at
Federal Bureau of Investigations
- Current
Internal Auditor at
DFAS
- Current
Financial Analyst at
Procter & Gamble
- Current
Education
Bachelor's degree at Universidad Interamericana de Puerto Rico
High School degree at Saint George School, Dominican Republic
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