Statistical Trends Analysis: Bank & Insurance Fraud and AML

Statistical Trends Analysis

I create, conduct and utilize various statistical analysis used to create  algorithms with high signal to noise ratios to find evidence of fraud in large, unstructured data populations. 

Special Investigations Team Member Duties Included:

Statistical trends analysis used to detect bank fraud, money laundering and relationships in large data sets among other duties.

Previous Clients

Include work with large, multi-national corporations,  insurance companies, banks and other entities. 

Educational Background


President of Virginia Wake Forest University Alumni Association

BA in Psychology


Post Baccalaureate Pre-Medical Sciences

UNC-Chapel Hill and Harvard University Extension School


Juris Doctorate and Master of Science

            Saint Thomas University Law School