Alyssa Albreada
Virtual Currency Financial Crimes Specialist at New York State Department of Financial Services | Albany, New York Metropolitan Area
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Virtual Currency Financial Crimes Specialist at New York State Department of Financial Services in March 2023 to Present
Senior Auditor-Investigator at Office of the New York State Attorney General in September 2015 to March 2023
Anti-Money Laundering Supervisor at Golub Corporation (Price Chopper Supermarkets-Market 32) in February 2014 to September 2015
Customer Service Supervisor at ClassBook.com in June 2011 to January 2014
Intern at United States Postal Inspection Service in September 2012 to December 2012
Secretary at Utica College in January 2011 to May 2012
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Utica University, Master of Business Administration (MBA), July 2026
Utica University, Bachelor of Science (B.S.), July 2026
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Fraud Detection
Spreadsheets
Fraud Investigations
Analytical Skills
Transaction Monitoring
Crypto Fundamentals Certification (TRM-CFC)
Microsoft Office
Microsoft Word
Legal Research
PowerPoint
Microsoft Excel
Research
Legal Writing
Public Speaking
Customer Service
Microsoft Access
HTML 5
Computer Science
Time Management
Team Leadership
Leadership
Cash Register
Inventory Management
Cash Receipts
I2
Data Analysis
Social Media
Physics
English
Communication
Email
Data Entry
Investigation
AML
Recruiting
Private Investigations
Management
Anti Money Laundering
Access
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Discover more about New York State Department of Financial ServicesWhat is Alyssa Albreada email address?
Email Alyssa Albreada at [email protected] and [email protected]. This email is the most updated Alyssa Albreada's email found in 2026.
How to contact Alyssa Albreada?
To contact Alyssa Albreada send an email to [email protected] or [email protected]. (updated on August 25, 2024)
What company does Alyssa Albreada work for?
Alyssa Albreada works for New York State Department of Financial Services
What is Alyssa Albreada's role at New York State Department of Financial Services?
Alyssa Albreada is Virtual Currency Financial Crimes Specialist
What is Alyssa Albreada's Phone Number?
Alyssa Albreada's phone (212) ***-*293
What industry does Alyssa Albreada work in?
Alyssa Albreada works in the Banking industry.
Alyssa Albreada Email Addresses
Alyssa Albreada Phone Numbers
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