Siobhan Fitzgerald CFE CCCI
Harvard University
Tell me more about Siobhan Fitzgerald CFE CCCI?
Siobhan Fitzgerald CFE CCCI is a highly experienced investigator with over 15 years of experience in investigating private sector and government fraud. He possesses strong customer service skills and is skilled in detecting potential patterns of fraud and developing solutions to mitigate risk. Siobhan has worked in various roles, including Administrative Assistant at Veteran HealthCare and U.S. Department of Veterans Affairs. He is known for his creative problem-solving abilities and ability to work in a team environment. Siobhan is a creative problem solver and thinker, able to contribute to a team environment.
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About
Specialties: AML, CFE, Investigation and analysis, review advertising sales, attorney support, conferences, consulting, contract management, control, customer relations, customer service, documentation, financial, lotus notes, marketing, meeting facilitation policy analysis, problem solving record keeping. A dynamic Investigator with over 15 years’ experience in investigating private sector and government fraud. Strong customer service skills ensuring proper procedure is followed when interacting with clients and affording them the rights they are entitled to. Creative problem solver and thinker, using my past experience to detect potential patterns of fraud and develop solutions to mitigate risk. Capable of contributing to a team environment and working on constant process improvement.
...See MoreWork Experience
Administrative Assistant
Hospitals and Health Care
Siobhan Fitzgerald CFE CCCI's Professional Milestones
- Sales Governance Officer Contract (2009-11-01~2010-11-01): Implementing effective sales governance strategies to drive revenue growth and ensure compliance with contractual laws.
- Administrative Assistant (2019-03-01~): Coordinated and improved administrative tasks, enhancing overall efficiency and productivity.
Education
Sociology,
Bachelors,
Bachelor Of Arts
1993-1998Skill
Fraud
Financial Services
Financial Risk
Management
Due Diligence
Aml
Internal Audit
Risk Management
Anti Money Laundering
Compliance
Analysis
Portfolio Management
Training
Policy
Banking
Leadership
Risk Assessment
Certificate Medical Billing And Coding
Hipaa Compliance Certified
Investments
Finance
Analytical Skills
Certification
Colleagues
Sang Eum
case manager at veteran healthcare
Barbara (Basia) Malek
dental office manager nursing student writing and editing
Rand Craft
service manager at veteran healthcare
Vada Lawrence
project manager at veteran healthcare
Gladys Owuor
Clinical Nurse Manager | Geriatric Psychiatric Care
Other Named Siobhan Fitzgerald CFE CCCI
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Siobhan Fitzgerald CFE CCCI's social media include: Linkedin,
Siobhan Fitzgerald CFE CCCI works for Veteran HealthCare
Siobhan Fitzgerald CFE CCCI's role in Veteran HealthCare is Administrative Assistant
Siobhan Fitzgerald CFE CCCI works in the industry of Hospitals and Health Care
Siobhan Fitzgerald CFE CCCI's colleagues are Sang Eum,Barbara (Basia) Malek,Rand Craft
Siobhan Fitzgerald CFE CCCI's latest job experience is Administrative Assistant at Veteran HealthCare
Siobhan Fitzgerald CFE CCCI's latest education in Harvard University