Darlyn Presinal
@darlynpresinal
Senior compliance and investigations specialist driving AML, sanctions, and risk mitigation.
United StatesWhat I'm looking for
I’m a Senior Compliance & Investigations Specialist with 6+ years of experience conducting regulatory investigations, AML transaction monitoring, and risk analysis in highly regulated environments. I lead intelligence-driven investigations, apply behavioral pattern analysis, and determine escalation pathways to protect platform operations and strengthen compliance controls.
At Google (via The Mom Project), I investigated AML and sanctions risk across 10,000+ global financial transactions monthly, achieved 99.8% accuracy in detecting and escalating high-risk sanctions matches, and reduced compliance breach detection time by 30% by designing automated screening alerts. I also maintain audit-ready documentation and monitor global regulatory updates (OFAC, EU, UN, BIS) within 48 hours.
Experience
Work history, roles, and key accomplishments
Investigated AML and sanctions risk across 10,000+ global financial transactions monthly and led end-to-end compliance investigations to determine regulatory risk and escalation pathways. Designed automated screening alerts, monitored global regulatory updates, and maintained audit-ready investigation documentation to support regulatory inquiries.
Labor Standards Investigative Officer
New York State Department of Labor
Nov 2018 - Oct 2022 (3 years 11 months)
Led 200+ regulatory investigations annually into wage and labor law violations, interviewing witnesses, analyzing financial records, and producing findings for enforcement actions and administrative hearings. Coordinated cross-agency compliance inspections and analyzed compliance data trends to improve targeted enforcement efforts.
Paralegal
Gutman, Mintz, Baker and Sonnenfeldt, LLC
Jul 2016 - Nov 2018 (2 years 4 months)
Managed 100+ active legal case files while maintaining chain of custody and evidence documentation standards. Drafted 150+ legal documents monthly, implemented a document management system to streamline evidence retrieval, and conducted legal research to support case resolution efficiency.
Pre-Trial Risk Assessment Associate
NYC Criminal Justice Agency
Apr 2016 - Jul 2016 (3 months)
Conducted background investigations and risk assessments for 200+ detained individuals daily using evidence-based criteria and historical risk patterns. Verified and updated personal data across internal and external databases, produced weekly reports, and collaborated with law enforcement, court staff, and legal representatives to support compliant court proceedings.
Education
Degrees, certifications, and relevant coursework
St. John's University
Bachelor of Science, Criminal Justice
Bachelor of Science in Criminal Justice from St. John's University, with a minor in Forensic Psychology, completed in 2014.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
Skills
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