Matthew Thom Cams Cfe Email & Phone Number | Fraud and AML Financial Security Specialist with a background in Anti Money Laundering (AML) and Fraud investigations with Capital One and Dun and Bradstreet. Unique combination of business fraud detection, investigation, and fraud deterrence in the within multiple financial institutes. Military service specializing in communication technology. Highly trained in financial related investigations across a wide range of industries and cultures. Strong leadership capabilities which lead to high performing teams and high-quality work.

Matthew Thom Cams Cfe

Fraud and AML Financial Security Specialist with a background in Anti Money Laundering (AML) and Fra...
Bethlehem, Pennsylvania, United States

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Matthew Thom Cams Cfe’s Email thomm@dnb.com

Matthew Thom Cams Cfe’s Phone Numbers

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Matthew Thom Cams Cfe’s Location Bethlehem, Pennsylvania, United States

Matthew Thom Cams Cfe’s Current Industry Dun And Bradstreet Us Army Reserves

Matthew Thom Cams Cfe’s Prior Industry Capital One | Army National Guard | Sands Casino Resort Bethlehem | Pennsylvania State Police

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Manager, Fraud Operations

2022-01-01T00:00:00.000Z - Present

25U Staff Sergeant

2019-04-01T00:00:00.000Z - Present

AML Supervisor / Sr Investigator 2

2019-09-01T00:00:00.000Z - 2020-03-01T00:00:00.000Z

25U

2012-10-01T00:00:00.000Z - 2019-04-01T00:00:00.000Z

Surveillance Agent

2012-01-01T00:00:00.000Z - 2016-02-01T00:00:00.000Z

Pennsylvania State Trooper

2010-01-01T00:00:00.000Z - 2012-01-01T00:00:00.000Z

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Matthew Thom Cams Cfe is a Fraud and AML Financial Security Specialist with a background in Anti Money Laundering (AML) and Fraud investigations with Capital One and Dun and Bradstreet. Unique combination of business fraud detection, investigation, and fraud deterrence in the within multiple financial institutes. Military service specializing in communication technology. Highly trained in financial related investigations across a wide range of industries and cultures. Strong leadership capabilities which lead to high performing teams and high-quality work.

Matthew Thom Cams Cfe currently works in the Dun And Bradstreet | Us Army Reserves |

Matthew Thom Cams Cfe has prior
experience in the following industries:
Capital One | Army National Guard | Sands Casino Resort Bethlehem | Pennsylvania State Police

Matthew Thom Cams Cfe has the following professional experience:
Dun And Bradstreet | Us Army Reserves | Capital One | Army National Guard | Sands Casino Resort Bethlehem | Pennsylvania State Police