Mojbell Bello

I am a dynamic and highly qualified AML analyst with deep knowledge of accounting principles, taxation policies, government regulations, and income tax procedures. I bring extensive hands-on experience reviewing documentation to prevent fraud, money laundering, and identity theft and preparing management reports to inform strategy.

In my roles at Baker Ripley, Chenega, and the City of Sugar Land I analyzed transaction logs and financial statements, conducted field audits, prepared Suspicious Activity Reports (SARs), and presented findings to leadership and peers. I contributed to process improvements, trained staff on internal procedures and financial-crime topics, and applied AML laws including the BSA, the Patriot Act, and US Treasury guidelines.

I hold an MBA and advanced study in information technology and project management, a bachelor’s in accounting, and am a Certified Fraud Examiner (CFE). I am self-motivated, highly organized, and committed to applying analytical problem-solving, accurate reporting, and strong communication to protect institutions from financial crime.