Alexander Pevzner

Alexander Pevzner is a successful Certified Fraud Examiner with a wealth of experience in auditing, banking, investigations, due diligence, organizational and operational skills. Known for his meticulous nature in identifying and resolving potential concerns. Possesses extensive knowledge of current financial issues, trends, and regulatory requirements in fraud detection, risk management, compliance, and investigation. Recognized for excellent analytical and critical thinking abilities. Holds an MBA from the University of Massachusetts Boston, a Master's degree in Finance from Harvard Extension School, and a BS in Criminal Justice and Business from Northeastern University. With a background that includes roles such as Securities Compliance Examiner and former Enforcement Accountant/Fraud Analyst at the U.S. Securities and Exchange Commission, FIU/AML Analyst at Santander Bank, N.A., Fraud Analyst at Santander Bank, N.A., Auditor at DataQuest, Loss Prevention and Fraud Investigator at Neiman Marcus, Assistant Manager at Family Eye Doctors, and Ophthalmic Technician at Cambridge Eye Doctors.