Open to opportunities

Lori Yung

@loriyung

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Senior financial crimes investigator specializing in AML, fraud detection, and OSINT-driven investigations.

United States

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What I'm looking for

I seek roles where I can lead complex financial-crime investigations, mentor teams, drive AML/program improvements, and work closely with legal and law enforcement for impactful outcomes.

I am a seasoned financial crimes investigator with 15+ years of experience in banking operations, fraud detection, transaction monitoring, and AML compliance. I lead investigations into complex schemes — including ACH fraud, wire fraud, synthetic ID, human trafficking, and cryptocurrency-linked laundering — leveraging OSINT, data analysis, and cross-functional collaboration to mitigate financial and reputational risk.

I mentor and train investigative teams, develop investigative procedures and templates, and coordinate regulatory reporting such as SARs. I consistently deliver results through process improvements, advanced transaction analytics, and partnership with legal, compliance, and law enforcement to achieve timely resolutions and recoveries.

Experience

Work history, roles, and key accomplishments

Senior Financial Crimes Investigator

Intuit

Dec 2021 - May 2025 (3 years 5 months)

Analyzed and investigated complex money movement across Intuit products (QuickBooks, Payroll, Payments, Capital, TurboTax), conducting OSINT-based EDD and filing SARs to mitigate fraud and money laundering risks.

Transaction Monitoring OSINT Data Analysis Cross Functional Collaboration

Senior Fraud Investigator

East West Bank

Oct 2018 - Dec 2021 (3 years 2 months)

Led investigations into wire fraud, BEC, account takeover, synthetic ID and cryptocurrency schemes using advanced data analysis and OSINT; coordinated recoveries with law enforcement and performed KYC/EDD reviews.

Fraud Investigation OSINT KYC EDD Reviews Data Analysis Case Management Transaction Monitoring

Senior Fraud Analyst

Bank of America

Jan 2009 - Oct 2018 (9 years 9 months)

Conducted CDD/EDD reviews, reported suspicious activity via transaction monitoring, and served as SME on fraud schemes while supporting data analysis and training initiatives to improve detection.

CDD EDD Transaction Monitoring Fraud Analysis Training Data Analysis

Lead Operations Representative

Bank of America

Jan 2007 - Dec 2008 (1 year 11 months)

Supervised a team of 12 in foreign currency operations, managed daily balancing and exception research, and maintained desktop procedures and compliance guidelines to reduce operational risk.

Team Supervision Operations Management Audit & Compliance Counterfeit Reporting Training Escalation Management

Operations Representative

Bank of America

Dec 2004 - Jan 2007 (2 years 1 month)

Supported ATM transaction services including audit adjustments, deposit research, quality assurance and special projects to prevent losses and improve operational reporting.

QA Reporting Project Support Data Collection Process Improvement Customer Service