Richard Sloan

male
MBA, Finance and Operational Risk management, anti-fraud-detection, increase revenues, anti-money-laundering, Business intelligence…FraudDetection, Anti-Money Laundering, anti-fraud detection, Association of Fraud Examiners
Finance and Operational Risk management: Develop business intelligence solutions, such as compliance audits, internal controls, and financial...
Dr. Peter James

Dr. Peter James

male (Cluj-Napoca, Romania)
likes Flying, integrity, hotmail user, speaks English, enjoys red wine, great father…anti-corruption, Error Detection, Fraud hunter, Proximity Thought Detection, Rogue Thought Detection
Dr. Peter James aka Boffin1157 born in the late 1950's in the United Kingdom. I currently live, work, and tutor in Northern Romania. I am engaged...