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Bio

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Brooke Contreras is a seasoned professional with expertise in data analysis, criminal investigations, and regulatory compliance, with 15 years of experience in various roles including Information Security Manager, Compliance AML Investigator, and Police Detective/Officer.

Experience

    • United States
    • Financial Services
    • 700 & Above Employee
    • Information Security Manager
      • Sep 2022 - Present

    • Information Security Specialist
      • Aug 2020 - Sep 2022

    • Information Security Analyst
      • Jul 2019 - Aug 2020

      Data Encryption, Technology

    • Team Leader: Sanctions, FIU
      • Jan 2019 - Jul 2019

    • Compliance AML Investigator
      • Aug 2017 - Jan 2019
  • American Express
    • Phoenix, Arizona Area
    • FIU Compliance Analyst
      • Oct 2013 - Aug 2017
      • Phoenix, Arizona Area
  • Glendale Police Dept
    • Glendale, Arizona
    • Police Detective/Officer
      • Jan 2007 - Oct 2013
      • Glendale, Arizona

Education

  • Saint Martin's University

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Legal Services”

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