Bio
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Topline AI
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
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United States
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Financial Services
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700 & Above Employee
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Information Security Manager
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Sep 2022 - Present
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Information Security Specialist
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Aug 2020 - Sep 2022
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Information Security Analyst
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Jul 2019 - Aug 2020
Data Encryption, Technology
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Team Leader: Sanctions, FIU
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Jan 2019 - Jul 2019
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Compliance AML Investigator
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Aug 2017 - Jan 2019
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American Express
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Phoenix, Arizona Area
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FIU Compliance Analyst
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Oct 2013 - Aug 2017
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Phoenix, Arizona Area
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Glendale Police Dept
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Glendale, Arizona
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Police Detective/Officer
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Jan 2007 - Oct 2013
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Glendale, Arizona
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Education
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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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