| Certified Fraud Examiner Name |
Certification Date |
|
Ms. Marie C. Dunbar MBA CFE CIA CRMA
|
3/26/2025 |
|
Mr. Luis Mata CFE CPP PSP PCI
|
3/13/2025 |
|
Mr. Richard Folkman CFE AML AMLP
|
3/7/2025 |
|
Mrs. Yan Jiang CFE CIA CPA
|
2/24/2025 |
|
Mrs. Monica Baldo CFE
|
1/29/2025 |
|
Mrs. Frankila Dorsett-Sands CFE
|
1/15/2025 |
|
Ms. Amber Stephens CFE AML AML
|
1/15/2025 |
|
Mrs. Antoinette Knowles CFE
|
1/15/2025 |
|
Ms. Kateryna I. Shynkaryuk CFE CPA CIA CPA
|
1/8/2025 |
|
Mr. Michael Galdys MBA CFE
|
1/2/2025 |
|
Wazirah Allen CFE
|
1/2/2025 |
