Olivia Boyer
@oliviaboyer
I lead financial-crimes investigations that mitigate AML risk and strengthen regulatory compliance.
United StatesWhat I'm looking for
At Abrigo, I lead Financial Crimes projects for financial institutions, conducting transactional AML investigations and high-risk EDD reviews while improving investigation visibility through interactive spreadsheets and alert-disposition templates. I also develop AML model validation and risk-based customer due diligence knowledge through training and project-based work.
Previously at Truist, I partnered with the FBI and law enforcement on sensitive money-laundering cases, prepared sophisticated SARs, supported subpoenas, account seizures, and warrants, and recommended customer exits or retention based on risk. I’ve led a team of 10 FIU analysts, coached reviewers, strengthened policies and procedures, and bring more than 10 years of financial-industry experience across AML, fraud, payments, compliance, and customer operations.
Experience
Work history, roles, and key accomplishments
Financial Crimes Senior Investigator / Project Leader
AbriGo
Jan 2021 - Present (5 years 8 months)
Collaborates with financial institutions to provide immediate risk mitigation for AML needs, leads project teams, and conducts transactional AML investigations and EDD high-risk reviews.
Education
Degrees, certifications, and relevant coursework
Murray State University
Bachelor of Science, Business Administration
Bachelor of Science in Business Administration from Murray State University, an AACSB-accredited program.
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
Skills
Interested in hiring Olivia?
You can contact Olivia and 90k+ other talented remote workers on Himalayas.
Message OliviaGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
