Matt   Allen CFE

2016-06 - heute
Senior Intelligence Investigator, AVP, Financial Crime Intelligence Unit (FCIU)
Deutsche Bank AG

2016-09 - 2019-02
Lead Investigator, Assistant Vice President (AVP), AFC Investigations
Deutsche Bank AG

2020-09 - 2016-12
Investigator, Incident & Investigation Management Group
Deutsche Bank Schweiz AG

2014-05 - 2015-08
Investigator, Central Investigation Unit
Deutsche Bank AG

2016-02 - 2014-08
AML Investigator, Transaction Monitoring
Deutsche Bank AG

2016-01 - 2013-06
Compliance Analyst, Position Reporting Group
Deutsche Bank AG

2011-04 - 2011-07
Database Administrator
idealo internet GmbH

2008-05 - 2010-05
English Teacher
Gyeonggi Provincial Government

2008-03 - 2008-05
Analyst
AIG

2007-09 - 2008-03
Project Assistant
Brighton Housing Trust

2007-01 - 2007-07
Investigator
Kroll

2006-01 - 2006-01
Investigator
Kroll

2004-12 - 2005-12
Investigator
Kroll

2004-07 - 2004-11
Discovery Quality Control Officer
Ricoh

2004-01 - 2004-07
Office Assistant
Ontario Association of Community Care Access Centres

Archaeology