Based inHoquiam, Washington
Main fieldEconomics, accounting, finance and insurance
Areas of expertise9 listed
About Jim G. George
For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering.
Areas of Expertise
- AML
- Banking
- Fraud
- Genealogy
- ID Theft
- Identification
- Loss Prevention
- Money Alundering
- White Collar Crime
Articles Published by Jim G. George
Areas of expertise
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