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Alexsia Crichlow-Parker

@alexsiacrichlow-park

I investigate financial crime risks across AML, fraud, transaction monitoring, and mortgage and retail banking operations.

United Kingdom

Message

What I'm looking for

I'm looking for a financial crime role where I can investigate complex fraud and AML risks, use data to strengthen controls, and provide clear risk-based guidance to stakeholders.

At Selfridges, I investigate suspicious activity across transaction monitoring, payment authentication, screening, and staff disciplinary alerts, using data and case evidence to support clear financial crime escalations. I also developed an AI-enabled Excel solution to strengthen risk identification and compliance monitoring.

Previously at First National Financial, I led complex mortgage fraud investigations, helping prevent over $5M in potential fraud exposure and supporting SAR-relevant case development. I bring hands-on AML, CDD, KYC, KYB, adverse media, SQL, Power BI, and Excel experience, and have trained more than 500 colleagues on fraud identification and escalation.

Experience

Work history, roles, and key accomplishments

Financial Crime Analyst

Selfridges

Jan 2025 - Jan 2026 (1 year)

Conducted AML reviews and monitored transactional data to identify suspicious activity in a high-volume retail environment. Investigated alerts, assessed risk, and developed an Excel-based solution to enhance compliance monitoring.

AML Transaction Monitoring Fraud Investigation Risk Assessment Data Analysis Excel Power BI Oracle Forter Pazien Intelliq

Senior Investigations Specialist & Legal Documentation Administrator

First National Financial L.P.

Jan 2021 - Jan 2025 (4 years)

Independently led complex fraud investigations across the mortgage lifecycle, including CDD, KYC, and adverse media screening. Produced investigative reports and evidence packs for regulatory reporting and advised senior stakeholders on risk-based findings.

Fraud Investigation AML CDD KYC KYB Adverse Media Screening SQL Excel SAR Support Regulatory Reporting Stakeholder Management Training

Lead Customer Experience Associate

TD Canada Trust

Jan 2019 - Jan 2021 (2 years)

Assessed customer transactions and identified risk indicators to support AML and financial crime detection. Conducted CDD, KYC, and KYB reviews, and maintained accurate records for compliance and audit readiness.

AML CDD KYC KYB Risk Assessment Transaction Monitoring Compliance Record keeping