Ron Visconti Cams

FAQ About Ron Visconti Cams

• What is Ron Visconti Cams's address?

  Ron Visconti Cams is located at
  Greater Boston, Greater Boston, United States

• What is Ron Visconti Cams's job title?

  Ron Visconti Cams is a
  Anti-money laundering Investigations, Loss/Fraud Prevention since 2001. Overall banking experience since 1995 as well as customer service. Engrossed for over 20 years in banking, spending the majority of the time combating money laundering and fraudulent activity through the detection and reporting of suspicious financial activity has empowered me with a wealth of knowledge in the Risk and Compliance field. I formerly served as Chairman of the Boston Designated Exchange Check Fraud Sub-Committee which consists of various Federal, State, and local law enforcement agencies as well as representatives of the various banks in Boston. The purpose of the committee is to give members of the law enforcement and financial communities an opportunity to discuss check fraud (as well as other types of financial fraud) and how to identify risk and implement fraud prevention programs. Specialties: Anti-Money Laundering, Compliance, Risk, BSA/AML, Fraud Prevention, Microsoft Windows, Microsoft Office including Word, Excel, PowerPoint, Access; Worked with company systems such as SAS Anti-money laundering, Metavante Prime, Patriot Officer, Banker's Toolbox, BAM, Fiserv, Synergy, and E-Vision; Chad

• What industry does Ron Visconti Cams currently work in?

  Ron Visconti Cams currently works in the
  Chad

• What is Ron Visconti Cams's area of expertise?

  Ron Visconti Cams specializes in
  Anti-money laundering Investigations, Loss/Fraud Prevention since 2001. Overall banking experience since 1995 as well as customer service. Engrossed for over 20 years in banking, spending the majority of the time combating money laundering and fraudulent activity through the detection and reporting of suspicious financial activity has empowered me with a wealth of knowledge in the Risk and Compliance field. I formerly served as Chairman of the Boston Designated Exchange Check Fraud Sub-Committee which consists of various Federal, State, and local law enforcement agencies as well as representatives of the various banks in Boston. The purpose of the committee is to give members of the law enforcement and financial communities an opportunity to discuss check fraud (as well as other types of financial fraud) and how to identify risk and implement fraud prevention programs. Specialties: Anti-Money Laundering, Compliance, Risk, BSA/AML, Fraud Prevention, Microsoft Windows, Microsoft Office including Word, Excel, PowerPoint, Access; Worked with company systems such as SAS Anti-money laundering, Metavante Prime, Patriot Officer, Banker's Toolbox, BAM, Fiserv, Synergy, and E-Vision;

• Which languages does Ron Visconti Cams speak? 

  Ron Visconti Cams speaks the following languages:
  No languages available.

• Which industries has Ron Visconti Cams previously worked in?   

  Ron Visconti Cams has prior experience in the following industries:
  Citizens Bank , State Street , Santander Bank , Ebsb , First Trade Union Bank , Wainwright Bank , Boston Private Bank , Sovereign Bank , Sovereign Bank , At And T Broadband , Baybankbankboston

• What is Ron Visconti Cams’s work experience?  

  Ron Visconti Cams has the following professional experience:
  Chad , Citizens Bank , State Street , Santander Bank , Ebsb , First Trade Union Bank , Wainwright Bank , Boston Private Bank , Sovereign Bank , Sovereign Bank , At And T Broadband , Baybankbankboston .

• How can I find Ron Visconti Cams on LinkedIn?  

  You can view Ron Visconti Cams’s
  LinkedIn profile at LinkedIn URL.

• What are Ron Visconti Cams’s work email addresses?  

  Ron Visconti Cams’s work email addresses are
  [email protected] .

• What company does Ron Visconti Cams work for?  

  Ron Visconti Cams works at
  Chad