I’m an individual with over 4 years of experience conducting internal and external investigations to identify any potential suspicious or fraudulent activities as well as verify know your customer information. Additionally, I have experience analyzing transactional activity such as, security and cryptocurrency trading, ACH transfers, and debit card transactions. During my recent role I’ve gained experience conducting a variety of tasks such as client risk assessment, fraud analysis, KYC reporting, OFAC, and furthered my knowledge on SAR reporting. I am currently studying to achieve my ACAMS certification to reinforce my knowledge of current money laundering and CFT trends and regulations.