Terry Brehon
No Bio Specified
No Bio Specified
No Bio Specified
No Bio Specified
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University of Phoenix
MIS
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PULSE
AML Consultant01/2014 to 01/2015Crowe Horwath LLP
AML Consultant01/2014 to 01/2014IPSA International/JP Morgan Chase
Qa Manager01/2013 to 01/2013Robert Half International/JPM Chase
AML Quality Assurance Compliance Analyst01/2013 to 01/2013ExperisNL
Compliance Consultant/Consumer Lending Auditor01/2012 to 01/2012ACG Resources, LLC /Adams Consulting Group/ICS Risk Advisors
Compliance Consultant/Business Analysis QC Manager01/2012 to 01/2012Adams Consulting Group/ICS Risk Advisors/Luther Burbank Savings
AML/BSA Compliance Analyst/Loan Review Specialist01/2012 to 01/2012AgreeYa Solutions
Senior AML KYC Analyst01/2011 to 01/2011Robert Half International/PNC BANK
Compliance AML Investigator01/2010 to 01/2011Wachovia Bank
FIU Compliance Investigator01/2008 to 01/2010Mortgage Dynamics, INC
Mortgage Auditor01/2004 to 01/2007ExperisNL
Consumer Lending AuditorPULSE
AML Compliance ProfessionalFamily & Friends-
United States, Virginia, Arlington -
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United States, South Carolina, Mauldin -
United States, Virginia, Fairfax -
United States, Alaska, Cordova -
United States, Oklahoma, Sapulpa
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United States, Texas, Katy -
United States, Texas, Katy -
United States, Texas, Katy
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United States
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United States, Texas, Katy
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United States, Texas, Katy
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United States, Texas, Katy
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United States -
United States -
United States -
United States -
United States -
United States
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United States
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United States, Minnesota, Chanhassen
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United States, Alabama, Spanish Fort -
United States, Illinois, Chicago
Core CompetenciesNo Core Competencies Specified
Greatest AttributesNo Greatest Attributes Specified
Business AchievementsNo Business Achievements Specified
Worst Failures in BusinessNo Worst Failures in Business Specified
Political PartyNo Political Party Specified
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