Andre Zavala
Compliance Auditor at Amscot Financial
Based in Fort Lauderdale, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Fort Lauderdale
Industry
Financial Services
Company size
946
Contact information
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a•••••••@amscot.com
Phone
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Background
About Andre Zavala
Compliance Auditor Fraud Investigator at AMSCOT Financial, a Finance Service provider with over 240 branches throughout Florida. Responsible for conducting Anti Money Laundering Compliance Audits, Internal Fraud Investigations as well as coordinating corporate physical security protocols. Retired Supervisory Special Agent Program Manager and former Diplomat with demonstrated history of success working in law enforcement and security industry throughout the US, Europe, Latin America and the Caribbean. Skilled in liaison, complex investigations and FCPA. Strong protective services professional with a Bachelor of Arts (BA) in Psychology from the University of Missouri. Fluent Spanish speaker.
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