Ryan Schwoebel is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE), who works as the AML Officer for Protective Life Corporation’s investment brokerage firm, ProEquities. He began his career in AML in the financial sector with Regions Bank’s BSA/AML Compliance department, and prior to transitioning to the private sector was a Special Agent with the Naval Criminal Investigative Service (NCIS). Ryan is a volunteer with the AARP’s Fraud Watch Network, where he speaks live to WBRC/Fox 6 on the first Friday of each month on fraud awareness and prevention, particularly frauds that target the elderly. He also serves as adjunct faculty to the University of Alabama at Birmingham and Troy University, and is a member of the U.S. Postal Inspection Service’s Birmingham ID Theft & Economic Crimes Task Force. Ryan has presented to a number of venues on the topics of financial crimes, AML and investigation; including the 2016 ACFE Global Fraud Conference.
|