pe****@sec.gov & 1202551****

Alexander Pevzner Cfe

A successful Certified Fraud Examiner with extensive experience in auditing, banking, investigations, due diligence, organizational and operational skills.... | Boston, Massachusetts, United States

*50 free lookup(s) per month.

No credit card required.

Alexander Pevzner Cfe’s Emails pe****@sec.gov

Alexander Pevzner Cfe’s Phone Numbers 1202551****

Social Media

Alexander Pevzner Cfe’s Location Boston, Massachusetts, United States

Alexander Pevzner Cfe’s Expertise A successful Certified Fraud Examiner with extensive experience in auditing, banking, investigations, due diligence, organizational and operational skills. Known as an organized and thorough individual who identifies potential concerns and follows up to resolve such issues. Extensive knowledge of current financial issues and trends. Sound knowledge of regulatory requirements related to fraud detection, risk management, compliance, and investigation. Excellent analytical and critical thinking skills.

Alexander Pevzner Cfe’s Current Industry Us Securities And Exchange Commission

Not the Alexander Pevzner Cfe you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Us Securities And Exchange Commission

Securities Compliance Examiner

Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

The United States Securities And Exchange Commission

Enforcement Accountant/Fraud Analyst (CACI)

Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Santander Bank

FIU/AML Analyst

Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Santander Bank

Fraud Analyst

Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Dataquest

Auditor

Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Neiman Marcus

Loss Prevention and Fraud Investigator

Wed Feb 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Family Eye Doctors

Assistant Manager

Tue Jul 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Cambridge Eye Doctors

Opthalmic Technician

Sat Dec 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Alexander Pevzner Cfe Email Addresses

[email protected] Email

Alexander Pevzner Cfe Phone Number

1202551**** Phone number

FAQ About Alexander Pevzner Cfe

Alexander Pevzner Cfe is located at
Boston, Massachusetts, United States

Alexander Pevzner Cfe is a
A successful Certified Fraud Examiner with extensive experience in auditing, banking, investigations, due diligence, organizational and operational skills. Known as an organized and thorough individual who identifies potential concerns and follows up to resolve such issues. Extensive knowledge of current financial issues and trends. Sound knowledge of regulatory requirements related to fraud detection, risk management, compliance, and investigation. Excellent analytical and critical thinking skills. Us Securities And Exchange Commission

Alexander Pevzner Cfe currently works in the
Us Securities And Exchange Commission

Alexander Pevzner Cfe specializes in
A successful Certified Fraud Examiner with extensive experience in auditing, banking, investigations, due diligence, organizational and operational skills. Known as an organized and thorough individual who identifies potential concerns and follows up to resolve such issues. Extensive knowledge of current financial issues and trends. Sound knowledge of regulatory requirements related to fraud detection, risk management, compliance, and investigation. Excellent analytical and critical thinking skills.

Alexander Pevzner Cfe speaks the following languages:
No languages available.

Alexander Pevzner Cfe has prior experience in the following industries:
The United States Securities And Exchange Commission , Santander Bank , Santander Bank , Dataquest , Neiman Marcus , Family Eye Doctors , Cambridge Eye Doctors

Alexander Pevzner Cfe has the following professional experience:
Us Securities And Exchange Commission , The United States Securities And Exchange Commission , Santander Bank , Santander Bank , Dataquest , Neiman Marcus , Family Eye Doctors , Cambridge Eye Doctors .