Freddy Massimi III, CFE, FIS recently joined ATII as a Human Trafficking Risk Advisor focusing on newly created High-Risk Human Trafficking Intelligence Report & Negative News Service.
With over 12 years of experience in the financial services industry, Freddy is a passionate and dedicated Financial Crimes Senior Investigator at Truist and is also a certified member of the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization.
Read more: https://followmoneyfightslavery.org/team/freddy-massimi-iii-cfe-fis/
Class of 2009
Wilson, N.C.