Gladys Duggan personal email
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Top producing AML / Fraud Investigator. MBA with extensive experience in research & compliance and indepth knowledge of the USA Patriot Act.Bank Secrecy Act, KYC & other government regulations.Effectively analyzed statistical data and wrote reports and wrote reportsRecommendations to business partners Treasurer on Board of Management for 'Under 5's Daycares in London Camden Council.
Absolute Finesse Event Planning
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Ceo/ OwnerAbsolute Finesse Event Planning 2006 - PresentUnited States
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Compliance & Aml SpecialistAlly 1996 - Jun 2023United StatesExperienced in Bank Compliance, Fraud and Risk Management
Gladys Duggan Skills
Gladys Duggan Education Details
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Loyola University New OrleansAccounting And Finance, Int'L Mktg, Mngt -
College For Distributive TradesMarketing, Advertising & Psychology -
Northeest London PolytechBa Business Studies -
Queens College, Lagos,
Frequently Asked Questions about Gladys Duggan
What company does Gladys Duggan work for?
Gladys Duggan works for Absolute Finesse Event Planning
What is Gladys Duggan's role at the current company?
Gladys Duggan's current role is CEO/ Owner at Absolute Finesse Event Planning.
What is Gladys Duggan's email address?
Gladys Duggan's email address is so****@****ail.com
What schools did Gladys Duggan attend?
Gladys Duggan attended Loyola University New Orleans, College For Distributive Trades, Northeest London Polytech, Queens College, Lagos,.
What skills is Gladys Duggan known for?
Gladys Duggan has skills like Risk Management, Marketing Strategy, Banking, E Commerce, Team Building, Portfolio Management, Loans, Financial Analysis, Aml, Entertainment, Event Management, Business Strategy.
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