Deep Enrich
Phu Le
Petty Officer Third Class
110 followers
Greater Chicago Area
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About me
Compliance Specialist (CFE)
Education
DePaul University
2017 - 2019Bachelor of Science - BSB Business Administration, Management and Operations 3.0 GPA
Golden West College
2015 - 2017
Experience
US Navy
Jan 2011 - Jan 2015Petty Officer Third Class
Chime
Aug 2020 - Nov 2021Investigations Specialist
National Futures Association
Nov 2021 - Dec 2024Trade Investigator
NinjaTrader
Dec 2024 - nowCompliance Specialist
Licenses & Certifications
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Nov 2023
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