• AML Project Delivery Specialist

    Deloitte (Raleigh, NC)
    …Managing a small team of investigators + Performing case investigations + Performing Quality Control (" QC ") of case investigations, requests for information, ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
    Deloitte (09/24/25)
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  • Senior AML Consultant

    Deloitte (Raleigh, NC)
    …Managing a small team of investigators + Performing case investigations + Performing Quality Control (" QC ") of case investigations, requests for information, ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
    Deloitte (09/14/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Raleigh, NC)
    …Managing a small team of investigators + Performing case investigations + Performing Quality Control (" QC ") of case investigations, requests for information, ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
    Deloitte (09/12/25)
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