Samuel Oris
Fraud Analyst at Genpact
Based in Houston, United States
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Seniority
Staff
Department
Operations
Location
Houston
Industry
Business Consulting and Services
Company size
139K
Contact information
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s•••••••@genpact.com
Phone
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Background
About Samuel Oris
Highly qualified Anti-Money Laundering Compliance Analyst and IT Auditor with impressive experience of over 5+ years in Financial and IT Industry. Extensive knowledge in Risk mitigation, Suspicious Activity Reporting, and FINRA/OFAC regulations. Demonstrate good communication skills in communicating audit results to clients and management.
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