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Kody Delmare

@kodydelmare

Financial Crimes Compliance Analyst at Booz Allen Hamilton investigating fraud and building regulator-ready evidence packages.

United States

Message

At Booz Allen Hamilton, I investigate fraud using cybersecurity techniques, IP address tracking, and data analysis. I validate transaction data for AML and BSA compliance and build regulator-ready evidence packages for investigations, legal review, and audits.

At Ernst & Young (EY), I researched AML, KYC, and OFAC matters and analyzed customer transactions and legal documents to flag high-risk activity and support SAR determinations. I was selected for the Complex Pod to handle Large Case Assignments, MEGA cases, and nested transactions exceeding $500M.

At the Texas Department of Family and Protective Services, I investigated financial crimes, audited accounts, and analyzed root causes to identify suspicious activity. I also worked with internal teams and law enforcement to resolve cases and recommended improvements to compliance workflows.

Experience

Work history, roles, and key accomplishments

Current

Senior Financial Crimes Compliance Analyst II

Current

Booz Allen Hamilton

Dec 2023 - Present (2 years 10 months)

Conducts fraud investigations using cybersecurity techniques and data analysis tools to mitigate financial crimes risk. Validates transaction data for AML and BSA compliance and builds regulator-ready evidence packages.

AML Bank Secrecy Act (BSA)Fraud Investigation Transaction Monitoring Data Analysis Cybersecurity Regulatory Compliance Risk Mitigation Evidence Documentation Cross Functional Collaboration Training

Financial Crimes Compliance Analyst

Ernst & Young (EY)

Jan 2022 - Sep 2023 (1 year 8 months)

Performed due diligence and investigative research on AML, KYC, and OFAC compliance matters. Analyzed transactions using Actimize and Lexis Nexis to flag high-risk activity and support SAR determinations.

AML KYC OFAC Bank Secrecy Act (BSA)USA Patriot Act Actimize LexisNexis Transaction analysis Suspicious Activity Reports Third Party Risk Management Training

Financial Crimes Analyst (Special Investigations Unit)

Texas Department of Family and Protective Services

Jul 2020 - Jan 2022 (1 year 6 months)

Investigated high-priority financial crimes cases involving fraudulent activity, ensuring compliance with state and federal regulations. Performed account audits and root cause analysis to detect suspicious activity and collaborated with law enforcement.