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Driven AML Investigator trained in all aspects of financial investigation to prevent fraud money-laundering and identity theft activities and losses. Successful at reducing company costs by employing results-focused problem solving techniques. Dedicated professional with superior oral and written communication skills.
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- Work with team of investigators to assess risk and coordinate field reviews.
- Complete required investigations on referred files in a timely manner.
- Monitor quality of independently conducted investigations.
- Analyze first reports of loss and underlying file material to uncover suspicious activities.
- Break down data to verify validity of suspicious entries.
- Analyzed discrepancies conducted field audits determined fraud incidents and reported findings.
- Kept up-to-date on changes in regulations for AML and banking security.
- Reviewed files to determine next steps in investigation activities.
- Developed connections with fraud bureaus district attorneys’ offices and professional associations.
- Mentored 20 new members of the AML staff.
- Obtained relevant evidence and information regarding suspicious activities.
- Coordinated with law enforcement and testified at criminal proceedings.
- Conducted interviews gathered detailed information and completed field investigations.
- Investigated any potentially fraudulent activities with focus on thoroughness quality and costs.
Student government representative
Top 3% of class
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