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Tasa ID: 501

Description: I've enjoyed a long and varied career, most of it in the private sector, with positions in treasury functions and for the investment industry, as well as serving as an independent forensic accountant/expert witness in civil litigation. My most recent work has been in law enforcement, tracking drug dealer proceeds and examining financial crimes. I have expertise in analyzing FINCEN documents such as Suspicious Activity Reports and Currency Transaction Reports.

Location: Mcmurray, PA

Call 800-523-2319 or email experts@tasanet.com if interested in this person.

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