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Michelle Urbina

Fraud Investigations, Anti-Money Laundering Analyst at Guidehouse

  • LinkedIn

Email Email: m****@guidehouse.com

phone noPhone Number: (***)-***-****

I am a CAMS certified, analytical financial professional with expertise in investigating suspicious activity with experience in BSA, OFAC, AML, SAR and EDD reviews. I have a keen eye for ...

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GUIDEHOUSE

GUIDEHOUSE

  • Employees count Employees 10001+
  • Revenue Revenue 1 Billion and Over
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Guidehouse Org Chart and Mapping

Philic Makiro

Co-Chief Executive Officer

VP-Level

Trevor Stevens

CFO Advisory Consultant

Employees

Danielle Leclair

Anti-Money Laundering Consultant

David Bernstein

Senior Consultant - State and Local Government

Emily Newmire

Operations Analyst - Investigator

Riley Busbee

National Security Sector Consultant

Frequently Asked Questions Regarding Michelle Urbina

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Answer: Michelle Urbina’s role in Guidehouse is Fraud Investigations, Anti-Money Laundering Analyst

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Answer: Michelle Urbina is the current Fraud Investigations, Anti-Money Laundering Analyst at Guidehouse.... Read More

Answer: Michelle Urbina works Guidehouse located at 1730 Ave Nw, Washington, District of Columbia, Pennsylvania, 20006, United States

Answer: Guidehouse's Fraud Investigations, Anti-Money Laundering Analyst is Michelle Urbina

Answer: Michelle Urbina contact details:

  • Phone number  :  (***)-***-****
  • Email  :  m****@guidehouse.com

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