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Leakhena Veakrakmann is listed as Fraud Specialist at Ultra Mint Mobile | Entrepreneur Business Owner | at Association of Certified Fraud Examiners (ACFE), a company with 457 employees, based in Costa Mesa, California, United States. AeroLeads shows a matched LinkedIn profile for Leakhena Veakrakmann.
Leakhena Veakrakmann previously worked as Member at Association Of Certified Fraud Examiners (Acfe) and Member at Communications Fraud Control Association (Cfca). Leakhena Veakrakmann holds Bachelors Of Science (Bs), Business Administration from California State University, Chico.
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Leakhena Veakrakmann is a Fraud Specialist at Ultra Mint Mobile | Entrepreneur Business Owner | at Association of Certified Fraud Examiners (ACFE).
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Proud Member of the Association of Certified Fraud Examiners. ACFE’s mission is to reduce the incidence of fraud and white-collar crime corruption by assisting members in fraud detection and deterrence worldwide. It is the world’s largest anti-fraud organization.
Proud Member of the Communications Fraud Control Association (CFCA), an International Association for fraud risk management, fraud prevention and profitability control through education, information sharing and collaboration involving domain experts and law enforcement entities.
Costa Mesa, California, United States
Identifies high-risk transactions, research suspicious activity and communicate with upper management for appropriate reporting.Assists in the protection of customers from unauthorized activity and limit financial loss to both the customers and company.Maintains current knowledge for the Fraud Prevention area.Performs investigations and collaborates with.
Orange County, California, United States
Offering photography services, specializing in corporate headshots, adult & youth sports photography, private events, family photos and senior portraits.
Bellevue, Washington, United States
Participated in complex initiatives & identified opportunities for process improvements with other team members.Evaluated the adequacy and effectiveness of policies & procedures.Kept management systems up-to-date with client information.Implemented financial & investment strategies, budgets & reports.Coordinated all in-office and off-site.
Greater Los Angeles, California, United States
Performed risk assessments & modeling with compliance managers during Bank of America takeover to prevent fraudulent activities.Processed incoming & outgoing electronic fund transfers & wires.Presented recommendations and solutions for resolving complex client situations.Obtained trading licenses (Series 7 & 66) to facilitate market orders, account opening.
Other employees you can reach at acfe.com. View company contacts for 457 employees →
Jatin Malik
Colleague at Association Of Certified Fraud Examiners (Acfe)North York, Ontario, Canada, Canada
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MC
Magali Castañeda
Colleague at Association Of Certified Fraud Examiners (Acfe)Mexico City, Mexico, Mexico
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Ines Panou, Mba, Cfe
Colleague at Association Of Certified Fraud Examiners (Acfe)Kinshasa, Democratic Republic Of The Congo, Congo, The Democratic Republic Of The
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ML
Megan Lambeck
Colleague at Association Of Certified Fraud Examiners (Acfe)Austin, Texas, United States, United States
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JD
Jose Del Carmen Carabeli Sanchez
Colleague at Association Of Certified Fraud Examiners (Acfe)Mexico, Mexico
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DC
Dick Carozza, Cfe
Colleague at Association Of Certified Fraud Examiners (Acfe)Corvallis, Oregon, United States, United States
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MR
Martha Reynolds
Colleague at Association Of Certified Fraud Examiners (Acfe)Providence, Rhode Island, United States, United States
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BH
Bachmann Hans-Peter
Colleague at Association Of Certified Fraud Examiners (Acfe)Schleswig, Schleswig-Holstein, Germany, Germany
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Jordan Manasco
Colleague at Association Of Certified Fraud Examiners (Acfe)Austin, Texas, United States, United States
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MS
Mpho Seeku
Colleague at Association Of Certified Fraud Examiners (Acfe)City Of Tshwane, Gauteng, South Africa, South Africa
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Relevant Coursework: Business Communication, Corporate Technology Integration, Human Resource Management, Operations & Supply Chain.
Relevant Coursework: Financial & Managerial Accounting, Business Law, Legal Environment of Business, Critical Reasoning & Writing for.
Quick answers generated from the profile data available on this page.
Leakhena Veakrakmann works for Association of Certified Fraud Examiners (ACFE).
Leakhena Veakrakmann is listed as Fraud Specialist at Ultra Mint Mobile | Entrepreneur Business Owner | at Association of Certified Fraud Examiners (ACFE).
Leakhena Veakrakmann is based in Costa Mesa, California, United States while working with Association of Certified Fraud Examiners (ACFE).
Leakhena Veakrakmann has worked for Association Of Certified Fraud Examiners (Acfe), Communications Fraud Control Association (Cfca), Mrc | Merchant Risk Council, Ultra Mobile, and Kam Studios Llc.
Leakhena Veakrakmann's colleagues at Association of Certified Fraud Examiners (ACFE) include Jatin Malik, Magali Castañeda, Ines Panou, Mba, Cfe, Megan Lambeck, and Jose Del Carmen Carabeli Sanchez.
You can use AeroLeads to view verified contact signals for Leakhena Veakrakmann at Association of Certified Fraud Examiners (ACFE), including work email, phone, and LinkedIn data when available.
Leakhena Veakrakmann holds Bachelors Of Science (Bs), Business Administration from California State University, Chico.
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