Marie Kerr
Expert Witness. Focus on financial services, payment systems, financial crime and fraud detection based on a deep... | Washington DC-Baltimore Area, Washington DC-Baltimore Area, United States
Marie Kerr’s Emails mk****@sh****.com
Marie Kerr’s Phone Numbers No phone number available.
Social Media
Marie Kerr’s Location Washington DC-Baltimore Area, Washington DC-Baltimore Area, United States
Marie Kerr’s Expertise Expert Witness. Focus on financial services, payment systems, financial crime and fraud detection based on a deep knowledge of application software, back office processes, and data analytics. Certified Financial Crime Specialist, Certified Anti-Money Laundering Specialist (CAMS) and Project Management Professional (PMP). Writer and speaker. Specialties: Uncovering the flow of financial transactions through banking application software and banking payment systems. Detection of fraud and money laundering; understanding the architecture and data design of software systems and how they can be used to commit financial crimes; litigation support; implementation of COTS products. Recently worked as an expert witness on a financial fraud case involving very large banks and the misuse of payment systems. Currently involved in a consumer fraud case. Hold dual citizenship with Ireland.
Marie Kerr’s Current Industry Shamrock Consulting
Marie
Kerr’s Prior Industry
Riggs Bank
|
Shamrock Systems
|
Shamrock Consulting
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Work Experience
Shamrock Consulting
President and Founder
Sun Apr 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Shamrock Systems
Executive VP and Founder
Fri Jan 01 1988 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time)
Riggs Bank
Vice President
Mon Jan 01 1979 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 1988 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Marie Kerr Email Addresses
FAQ About Marie Kerr
-
Marie Kerr is located at
Washington DC-Baltimore Area, Washington DC-Baltimore Area, United States -
Marie Kerr is a
Expert Witness. Focus on financial services, payment systems, financial crime and fraud detection based on a deep knowledge of application software, back office processes, and data analytics. Certified Financial Crime Specialist, Certified Anti-Money Laundering Specialist (CAMS) and Project Management Professional (PMP). Writer and speaker. Specialties: Uncovering the flow of financial transactions through banking application software and banking payment systems. Detection of fraud and money laundering; understanding the architecture and data design of software systems and how they can be used to commit financial crimes; litigation support; implementation of COTS products. Recently worked as an expert witness on a financial fraud case involving very large banks and the misuse of payment systems. Currently involved in a consumer fraud case. Hold dual citizenship with Ireland. Shamrock Consulting -
Marie Kerr currently works in the
Shamrock Consulting -
Marie Kerr specializes in
Expert Witness. Focus on financial services, payment systems, financial crime and fraud detection based on a deep knowledge of application software, back office processes, and data analytics. Certified Financial Crime Specialist, Certified Anti-Money Laundering Specialist (CAMS) and Project Management Professional (PMP). Writer and speaker. Specialties: Uncovering the flow of financial transactions through banking application software and banking payment systems. Detection of fraud and money laundering; understanding the architecture and data design of software systems and how they can be used to commit financial crimes; litigation support; implementation of COTS products. Recently worked as an expert witness on a financial fraud case involving very large banks and the misuse of payment systems. Currently involved in a consumer fraud case. Hold dual citizenship with Ireland. -
Marie Kerr speaks the following languages:
No languages available. -
Marie Kerr has prior experience in the following industries:
Shamrock Systems , Riggs Bank -
Marie Kerr has the following professional experience:
Shamrock Consulting , Shamrock Systems , Riggs Bank . -
You can view Marie Kerr’s
LinkedIn profile at LinkedIn URL. -
Marie Kerr’s work email addresses are
[email protected] . -
Marie Kerr works at
Shamrock Consulting
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