JOHN F MCCLOSKEY
Plumbers in Boston, MA
License number
Massachusetts 32136
Issued Date
Jul 21, 2010
Expiration Date
May 1, 2018
Type
Journeyman Plumber
Address
Address
Boston, MA 02124
Professional information
John Mccloskey - Boston, MA
Work:
Manulife / John Hancock Financial Services
Lead Forensic Investigator Massachusetts Board of Bar Overseers / Office of Bar Counsel - Boston, MA
Senior Financial Investigator / Forensic Investigator Dispute Advisory Group - Norfolk, MA
Business Consultant and Proprietor Fidelity Investments - Boston, MA
Senior Investigator New England Mutual Life Insurance Co - Boston, MA
Senior Auditor / Investigator Massachusetts Department of Revenue - Natick, MA
Tax Examiner
Lead Forensic Investigator Massachusetts Board of Bar Overseers / Office of Bar Counsel - Boston, MA
Senior Financial Investigator / Forensic Investigator Dispute Advisory Group - Norfolk, MA
Business Consultant and Proprietor Fidelity Investments - Boston, MA
Senior Investigator New England Mutual Life Insurance Co - Boston, MA
Senior Auditor / Investigator Massachusetts Department of Revenue - Natick, MA
Tax Examiner
Education:
Bridgewater State College - Bridgewater, MA
Certificate in Accounting Providence College - Providence, RI
Bachelor of Arts in Economics Boston College High School - DORCHESTER, MA
Certificate in Accounting Providence College - Providence, RI
Bachelor of Arts in Economics Boston College High School - DORCHESTER, MA
Skills:
Fraud Investigation, Computer Forensics, Forensic Accounting, Risk Management, Compliance, AML, Interviewing, Interrogation, Data Analysis
Lead Forensic Investigator At Manulife / John Hancock
Position:
Lead Forensic Investigator at Manulife / John Hancock
Location:
Greater Boston Area
Industry:
Security and Investigations
Work:
Manulife / John Hancock
- Greater Boston Area since May 2005
-
Lead Forensic Investigator
Education:
Providence College 1984 - 1988
BA, Economics Bridgewater State College 2001 - 2004
Certificate, Accounting B. C. High 1981 - 1984
College Prepatory
BA, Economics Bridgewater State College 2001 - 2004
Certificate, Accounting B. C. High 1981 - 1984
College Prepatory
Skills:
Investigations, Computer Forensics, Fraud, Compliance, Certified Fraud Examiner, Evidence, AML, Litigation Support, Risk Assessment, Fraud Investigations, Risk, Analysis, Risk Management, Investigation, Private Investigations
Languages:
French
Certifications:
Certified Fraud Examiner, ACFE
Certified Anti-Money Laundering Specialist, ACAMS
Certified Forensic Investigator, ACFI-Canada
Series 7 - Registered Representative, NASD/FINRA
Certified Anti-Money Laundering Specialist, ACAMS
Certified Forensic Investigator, ACFI-Canada
Series 7 - Registered Representative, NASD/FINRA