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Demetrius J. Archer Cfe Email & Phone Number
Sr. AML KYC Prevention Screening Analyst
at
BNY Mellon
1 work email found
@bnymellon.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Sr. AML KYC Prevention Screening Analyst
Location
Wilmington, Delaware, United States
Company size
Who is Demetrius J. Archer Cfe? Overview
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Quick answer
Demetrius J. Archer Cfe is listed as Sr. AML KYC Prevention Screening Analyst at BNY Mellon, a with 4221 employees, based in Wilmington, Delaware, United States. AeroLeads shows a work email signal at bnymellon.com and a matched LinkedIn profile for Demetrius J. Archer Cfe.
Demetrius J. Archer Cfe previously worked as Financial Crimes Investigator at City National Bank and Lead Fraud Investigation Representative at Bny Mellon. Demetrius J. Archer Cfe holds Bachelors Of Business Administration, Concentration In Human Resource Managment from Strayer University.
Company email context
Email format at BNY Mellon
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*@bnymellon.com
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AeroLeads found 1 current-domain work email signal for Demetrius J. Archer Cfe. Compare company email patterns before reaching out.
Profile bio
About Demetrius J. Archer Cfe
I am well known for my positive attitude work ethic and energy, being a team player. I do my best to stand with integrity, accountability and responsibility. I prefer to look for solutions than focus on problems. I am involved in business resource groups that focus on Military Supporting Women in the Business field and Delaware Chapter ACFE. My overall goal in life is to be the best version of myself that I can be every day.
Listed skills include Banking, Microsoft Office, Fraud Investigations, Online Fraud, and 1 others.
Current workplace
Demetrius J. Archer Cfe's current company
Company context helps verify the profile and gives searchers a useful next step.
Bny Mellon
8 roles
Demetrius J. Archer Cfe work experience
A career timeline built from the work history available for this profile.
Financial Crimes Investigator
Current
Nov 2024 - Present
Lead Fraud Investigation Representative
Sep 2022 - Nov 2024
Sr. Aml Kyc Prevention Screening Analyst
Aug 2021 - Aug 2022
Aml Investigator
Monitor and identify illegitimate transactions to improve and tune secure systems in compliance with all regulatory systems. Evaluate customer account transactions to detect suspicious activity and make prompt decisions on appropriate action to take. Wrote and recorded Suspicious Activity Report (SAR) to document suspected violations of law or suspicious activity as well as prevent anti-money laundering fraud.
Jul 2019 - Aug 2021
Fraud Investigator
Collected and investigated information to document analysis in compliance with Law Enforcement and FinCen, inducted SARS writers for cases that met the requirements for FinCen reporting. Administered multiple fraud typologies; theft identification, account takeovers, true name fraud, 3rd party fraud, and covid-19 related frauds to develop a safe and healthy environment. Spearheaded in cross functional activities; maintained employment development department, conserved domains database reported SAR and advanced investigations aligned with company regulations.
Nov 2016 - Jul 2019
Operations Associate
Processed Legal Documents pertaining to internal bank accounts. Prepared customer letters, mailing labels, post debit/credit entries, research monetary transactions; communicated with Banking Centers, attorneys, government agencies which included preparing and utilizing reports, filing, photocopying, and record retention management.
Sep 2013 - Jun 2014
Fraud Analyst
Reviewed accounts for loss prevention and detection of ATM and Online Debit Card Fraud, Identity Theft, Account Takeover or Elder Abuse. Conduct research and analyzed account activity to assess levels of risk and fraud type. Conduct outbound calls and receive inbound calls to assist customers with questions or concerns pertaining to investigation results.
May 2012 - Aug 2013
2 education records
Demetrius J. Archer Cfe education
Bachelors Of Business Administration, Concentration In Human Resource Managment
Strayer University
Associate'S Degree, Business Administration And Management, General
Delaware County Community College
FAQ
Frequently asked questions about Demetrius J. Archer Cfe
Quick answers generated from the profile data available on this page.
What company does Demetrius J. Archer Cfe work for?
Demetrius J. Archer Cfe works for BNY Mellon.
What is Demetrius J. Archer Cfe's role at BNY Mellon?
Demetrius J. Archer Cfe is listed as Sr. AML KYC Prevention Screening Analyst at BNY Mellon.
What is Demetrius J. Archer Cfe's email address?
AeroLeads has found 1 work email signal at @bnymellon.com for Demetrius J. Archer Cfe at BNY Mellon.
Where is Demetrius J. Archer Cfe based?
Demetrius J. Archer Cfe is based in Wilmington, Delaware, United States while working with BNY Mellon.
What companies has Demetrius J. Archer Cfe worked for?
Demetrius J. Archer Cfe has worked for Bny Mellon, City National Bank, Capital One, and Bank Of America.
How can I contact Demetrius J. Archer Cfe?
You can use AeroLeads to view verified contact signals for Demetrius J. Archer Cfe at BNY Mellon, including work email, phone, and LinkedIn data when available.
What schools did Demetrius J. Archer Cfe attend?
Demetrius J. Archer Cfe holds Bachelors Of Business Administration, Concentration In Human Resource Managment from Strayer University.
What skills is Demetrius J. Archer Cfe known for?
Demetrius J. Archer Cfe is listed with skills including Banking, Microsoft Office, Fraud Investigations, Online Fraud, and Fraud Analysis.
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