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Koleen Busby's email & phone

Position:Senior Fraud Investigator at Guidehouse
Experience:11 years
Location:Dallas, Texas, United States

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Work Experience

Senior Fraud Investigator at Guidehouse
Sr AML Analyst at Guidehouse

Nov 2023 - Current

Sr Data and Fraud Analyst at Guidehouse

Mar 2020 - Oct 2023

Senior AML Consultant at Merrill Lynch

Apr 2018 - Feb 2020

Global Financial Crimes Investigator/Compliance Auditor at Bank of America

Mar 2015 - Apr 2018

AML Analyst at Capital One

May 2012 - Jun 2013

Koleen Busby started working in 2012, then the employee has changed 3 companies and 5 jobs. On average, Koleen Busby works for one company for 2 years 4 months.

Education

Bachelor's degree at University of North Texas

High at Faith Family Academy of Oak Cliff

Frequently Asked Questions

What is Koleen Busby's minimum period of employment in the companies?

Koleen Busby's minimum period of employment in various companies is 1 year 1 month.

What is Koleen Busby's average duration of employment for different companies?

On average, Koleen Busby works for one company for 2 years 5 months

What industries has Koleen Busby worked in?

Koleen Busby works in the Management Consulting. Previously, Koleen Busby worked in the Financial Services, and Banking.

What positions has Koleen Busby held before?

Previously, Koleen Busby worked as a Sr AML Analyst, and Sr Data and Fraud Analyst, and Senior AML Consultant, and Global Financial Crimes Investigator/Compliance Auditor, and AML Analyst.

How do I contact Koleen Busby?

Koleen Busby's email address is b**********n@guidehouse.com, phone number is +1-***-***-0466. Sign up to get contact details.

Who are Koleen Busby's peers at other companies?

Koleen Busby's peers at other companies are Melissa Griest and Preethi Thakur and Suhaib Aziz Bhat

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