Phillip Mullins resumes & CV records
Resumes
![Phillip Mullins Photo 40 Phillip Mullins Photo 40](/img/not-found.png)
Aml Consultant At Kaufman, Rossin & Co.
Position:
Owner at Mullins Marketing and Consulting LLC, AML Consultant at Kaufman, Rossin & Co.
Location:
Miami, Florida
Industry:
Financial Services
Work:
Mullins Marketing and Consulting LLC
Owner Kaufman, Rossin & Co. - Miami/Fort Lauderdale Area since Feb 2013
AML Consultant Doyle Carden Group LLC Feb 2011 - Jan 2013
AML Consultant Dowling Advisory Group Dec 2010 - Feb 2011
Mortgage Fraud Investigations Consultant RSM McGladrey, Inc Sep 2009 - Dec 2010
Financial Investigations Manager RSM McGladrey, Inc 2008 - 2008
AML Consultant Promontory Financial Group, LLC 2007 - 2008
AML Consultant IRS Criminal Investigation 1984 - 2004
Special Agent
Owner Kaufman, Rossin & Co. - Miami/Fort Lauderdale Area since Feb 2013
AML Consultant Doyle Carden Group LLC Feb 2011 - Jan 2013
AML Consultant Dowling Advisory Group Dec 2010 - Feb 2011
Mortgage Fraud Investigations Consultant RSM McGladrey, Inc Sep 2009 - Dec 2010
Financial Investigations Manager RSM McGladrey, Inc 2008 - 2008
AML Consultant Promontory Financial Group, LLC 2007 - 2008
AML Consultant IRS Criminal Investigation 1984 - 2004
Special Agent
![Phillip Mullins Photo 41 Phillip Mullins Photo 41](/img/not-found.png)
Phillip Mullins
Location:
United States
![Phillip Mullins Photo 42 Phillip Mullins Photo 42](/img/not-found.png)
Phillip Mullins
Location:
United States
![Phillip Mullins Photo 43 Phillip Mullins Photo 43](/img/not-found.png)
Phillip Mullins
Location:
United States