Open to opportunities

Anachro Light

@anachrolight

Message

I investigate financial crime risks and protect banks through customer due diligence.

United States

Message

What I'm looking for

I'm looking for a role where I can conduct deep-dive investigations, strengthen KYC and AML controls, and help protect financial institutions from fraud and criminal activity.

At Capital One, I investigate potential anti-money laundering risks in List Screening Operations, validating whether new and existing customers match designated entities.

I conduct deep-dive due diligence on Special Interest Persons, Politically Exposed Persons, Special Interest Entities, relatives and close associates, and hotlisted individuals or businesses. My work supports decisions to remove or terminate account relationships connected to criminal elements.

I bring investigation management, KYC verification, regulatory compliance, fraud investigation, and cryptocurrency knowledge to protecting financial institutions.

Experience

Work history, roles, and key accomplishments

Current

Anti-Money Laundering Investigator

Current

Capital One

Sep 2021 - Present (5 years)

I'm a Anti Money Laundering Investigator (List Screening Operations) experienced in validating new and current customers confirming if it's a match or mismatch to a certain entity (I.E: Special Interest Person, Politically Exposed Person, Special Interest Entities, Relative Close Associates, Hotlisted Individuals/Business) Currently Protecting "Capital One Financial Bank" by removing, terminating

Investigation Management Investigation KYC Regulatory Compliance Blockchain Criminal Investigation Fraud Prevention Cryptocurrency