Open to opportunities

Kay M

@kaym

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Experienced AML investigator with expertise in financial crime and blockchain analytics.

United States

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What I'm looking for

Seeking a challenging role in AML, sanctions compliance, or blockchain investigations where I can leverage my expertise in financial crime detection and mitigation to contribute to a secure and compliant financial ecosystem.

I am a dedicated AML and financial crime investigator with a strong background in sanctions compliance, transaction monitoring, and crypto investigations. My expertise includes leveraging blockchain analytics tools like Chainalysis, TRM, and Elliptic to detect financial crime risks and mitigate exposure. I have a proven track record of conducting in-depth investigations into suspicious transactions, ensuring compliance with global sanctions regulations (OFAC, FinCEN, FATF), and collaborating with cross-functional teams to enhance fraud detection frameworks.

Throughout my career, I have optimized transaction monitoring systems, reduced false positives, and improved investigative efficiency. My professional journey includes roles at LexisNexis, PwC, and the SC Department of Employment and Workforce, where I have consistently delivered results in fraud prevention, compliance governance, and risk mitigation. I am passionate about advancing financial security in the blockchain ecosystem and am currently pursuing certifications in Cyber Security and Anti-Money Laundering.

I hold an MBA in Business Administration and am nearing completion of my Master of Science in Cybersecurity. My technical skills include crypto investigation tools, sanctions compliance frameworks, and data analysis tools like SQL, Tableau, and Power BI. I am committed to leveraging my expertise to strengthen financial security and compliance in dynamic environments.

Experience

Work history, roles, and key accomplishments

Current

Consumer Advocacy Representative II

Current

LexisNexis

Jul 2021 - Present (3 years 11 months)

As a Consumer Advocacy Representative II, I conduct in-depth investigations into suspicious transactions, ensuring compliance with global sanctions regulations and AML frameworks. I utilize OSINT tools and blockchain analytics to analyze transaction flows and enhance fraud detection strategies.

AML Fraud Detection OSINT Risk Assessment Transaction Monitoring Cybersecurity Collaboration

Fraud Analyst

SC Department of Employment and Workforce

Jan 2021 - Dec 2020 (-1 years 11 months)

In my role as a Fraud Analyst, I conducted comprehensive fraud investigations using forensic tools, applied transaction monitoring analytics to detect suspicious claims, and developed fraud prevention protocols, significantly enhancing investigative efficiency.

Fraud Investigation Investigative Tools Transaction Monitoring Risk Mitigation Fraud Prevention Data Analysis

AML Sanctions Analyst

PwC

Jan 2020 - Oct 2020 (9 months)

As an AML Sanctions Analyst, I conducted real-time monitoring of financial transactions, performed Enhanced Due Diligence on high-risk transactions, and investigated cross-border transactions to mitigate financial crime risks and ensure compliance with regulations.

Sanctions Risks Regulatory Compliance Risk Mitigation

Accounts Payable Specialist

Republic National Distributing Company

Jul 2019 - Feb 2020 (7 months)

In my position as an Accounts Payable Specialist, I oversaw financial transactions, ensured adherence to GAAP, detected inconsistencies, and streamlined invoice processing, significantly improving vendor relations and reducing financial risks.

GAAP Risk Management Financial Reporting Vendor Relations Process Improvement

Transportation and Logistics Manager

US Army

Aug 2016 - Jul 2019 (2 years 11 months)

As a Transportation and Logistics Manager, I managed logistics for personnel and equipment, maintained accountability using SAP, and trained personnel, ensuring compliance with military regulations and operational integrity.

Logistics SAP Compliance Risk Management Process Improvement

Education

Degrees, certifications, and relevant coursework

American Military University

Master of Science, Cybersecurity

2019 - 2025

Pursuing a Master of Science in Cybersecurity, focusing on advanced security measures, risk management, and compliance in the digital landscape.

American Military University

Master of Business Administration, Business Administration

2017 - 2019

Completed a Master of Business Administration with a concentration in Business Administration, emphasizing strategic management and operational efficiency.