At Insight Global (Bank of America), I investigated financial crime cases involving money laundering, terrorist financing, human trafficking, and 314 requests. I wrote Suspicious Activity Reports and recommended whether customer relationships should continue or close.
At MBO/PWC (USAA Bank), I investigated fraud across multiple banking products, documented findings, and prepared reports to support case decisions. I also reviewed cases involving potential elder financial exploitation and supported timely SAR filing.
At Deutsche Bank, I conducted end-to-end AML transaction monitoring investigations, from referral and analysis through SAR narrative development, quality review, and regulatory filing. My investigations covered customer profiles, international wires, high-risk jurisdictions, and suspicious activity trends.
At PNC BANK, I reviewed AML alerts and sanctions screening results and conducted KYC, CDD, EDD, and CIP reviews. Earlier at PNC BANK, I coordinated KYC refresh work and managed branch operations; I hold an MBA from Capella University.
