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TN@tahlia
Quality Review| AML and Fraud |writer of SARs and procedures | Big 4 | Sanctions | Crypto
United StatesTechnical-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.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
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Work history, roles, and key accomplishments
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.
Degrees, certifications, and relevant coursework
Don't worry, there are 90k+ talented remote workers on Himalayas
Software and tools used professionally
United StatesYou can contact Tahlia and 90k+ other talented remote workers on Himalayas.
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