Max Ohlhaut, CFE, CAMS, is an Internal Investigations Strategy Leader with nearly 20 years of experience in the financial industry, focused on combatting fraud through various roles including investigations, strategic initiatives, and training. Previously, they served as a Senior Lead Auditor at Wells Fargo, addressing AML/BSA controls, and as a Senior Investigator at Ally, where they optimized fraud prevention strategies. Max holds a Bachelor of Science in Finance from the University of North Carolina at Charlotte and has developed comprehensive fraud and ethics training programs to empower employees and enhance awareness within organizations.
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