Thomas Cancro, CFE, is a Senior Consultant at Deloitte, specializing in the financial services industry. They possess strong skills in Microsoft Office, AML laws, Salesforce, and fraud detection software, among others. Thomas has a Bachelor's degree in Finance from the University of Central Florida and has held key roles at E*TRADE Financial Corporation and Morgan Stanley, focusing on fraud operations and anti-money laundering. Their professional experience includes monitoring and analyzing financial activities to identify and prevent fraud, demonstrating a solid history of leadership in fraud management.
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