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Tahlia
@tahlia
Quality Review| AML and Fraud |writer of SARs and procedures | Big 4 | Sanctions | Crypto
United StatesWhat I'm looking for
Technical-minded quality reviewer / investigator with a strong eye for
detail, providing clarity, & conciseness to law-enforcement filings. With
over 15 years of experience at big-box & international banks, as well as
Big-4 auditing firms, I bring a thoughtful, risk-based perspective,
eloquence of vocabulary tailored to a technical environment, &
deadline-driven sense of prioritization. I'm a writer at heart, and a team
player recognized for a thorough and articulate approach.
Experience
MP
Quality Reviewer
MBO Partners
I currently conduct end-to-end quality reviews of casework
performed by the Fraud Investigations team, including pre-
SAR/SAR narratives and filings, ensuring narrative completeness
& supporting documentation are in line with client expectations &
risk appetite.
I provide regular feedback in the form of group workshops & one-
on-one coaching on continually refreshed guidance.
Tech stack
Learn about the tools and technologies that Tahlia likes to use.
Availability
Looking for a job
Location
United StatesAuthorized to work in
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