Driven AML Investigator trained in all aspects of financial investigation to prevent fraud, money-laundering, and identity theft activities and losses. Successful at reducing company costs by employing results-focused problem solving techniques. Dedicated professional with superior oral and written communication skills.
Fidelity Financial 10/1/2009 to Current AML Investigator London
Work with team of investigators to assess risk and coordinate field reviews.
Complete required investigations on referred files in a timely manner.
Monitor quality of independently conducted investigations.
analyse first reports of loss and underlying file material to uncover suspicious activities.
Break down data to verify validity of suspicious entries.
Community Credit Union 3/1/2005 to 9/1/2009 AML Investigator London
analysed discrepancies, conducted field audits, determined fraud incidents, and reported findings.
Kept up-to-date on changes in regulations for AML and banking security.
Reviewed files to determine next steps in investigation activities.
Developed connections with fraud bureaus, district attorneys’ offices, and professional associations.
Mentored 20 new members of the AML staff.
Brown County Bank 9/1/2002 to 2/1/2005 AML Investigator London
Obtained relevant evidence and information regarding suspicious activities.
Coordinated with law enforcement and testified at criminal proceedings.
Conducted interviews, gathered detailed information, and completed field investigations.
Investigated any potentially fraudulent activities with focus on thoroughness, quality, and costs.
University of Leeds 2002 Bachelor of Science: Accounting London, England Student government representative Top 3% of class