Silvestras Visockas, CAMS, CCFS
Senior Fraud Investigator
Experienced AML Compliance/Fraud Prevention Specialist with over 7 years in top-tier financial services. Proven track record in risk management, process optimization, and compliance, resulting in significant fraud reduction. Fluent in Spanish and Lithuanian. CAMS certified, showcasing comprehensive expertise in AML laws and financial crimes. Ideal candidate for organizations seeking to strengthen anti-financial crime efforts.
robinhood.com
Domain verified by email or colleague
sendwave.com
Domain verified by email or colleague
bit.ly
Domain verified by email or colleague
westernunion.com
Domain verified by email or colleague
Denver, Colorado, United States