LocationUnited Kingdom , Sutton Coldfield Websitehttp://www.int-comp.org Company Sizecensoredcens Employees126 profiles available Last Updated2018-01-01
ICA is a professional membership censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Minette Cruz's current details
Current Title Financial Crime/Operations/Training Expert
Type of Role Fraud Investigator
Job functions Business Development, Education and Finance
Job Seniority Non Management
71% from United Kingdom are employed in Non Management
Current Industry Financial Services, Banking, and Invescensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Location United Kingdom, England, Birmingham
Experience (tracked since 2002) ▪ censore experience at International Compliance Association ▪ censore experience as Financial Crime/Operations/Training Expert
Work-life tracked since 2002 Minette Cruz had a total of X different roles since 2002
Minette Cruz's Work History
data available since 2002
2024
(6 months) International Compliance Association United Kingdom Financial Crime/Operations/Training Expert Financial Services, Banking, and Investment Solutions International Compliance Association https://linkedin.com/company/international-compliance-association
19XX - 19XX - Mapua Institute censoredcens BS Ecensoredcensor https://linkedin.com/company/4cen7sor
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Frequently asked questions
What company does Minette Cruz work for? Minette Cruz is working for International Compliance Association
What is Minette Cruz's title at International Compliance Association? Minette's title is , Financial Crime/Operations/Training Expert
What is Minette Cruz's Seniority at International Compliance Association? Minette Cruz has been with International Compliance Association for 7+ years and is a normal employee
For how long is Minette Cruz working as a Financial Crime/Operations/Training Expert? Minette Cruz has 6 months experience as Financial Crime/Operations/Training Expert.
What are Minette Cruz's functions as a Financial Crime/Operations/Training Expert ? Minette Cruz is responsible for Business Developmentcensoredcensoredce
What is Minette Cruz's email contact? Minette Cruz's email address is *****@int-comp.org
Which education does Minette Cruz have? Minette Cruz has a Bachelor degree from Mcensoredcensoredcensoredc.
Who are similar contacts like Minette Cruz ? Some similar contacts are Naveed Ahmed, Jay - Jay Low, Sneh Pabla, Steve Genders, Keith Foster and Tracey Auty.
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