Karen Hawley, Cfe Email & Phone Number

Passionate and proactive AML Compliance Analyst with 3+ years of experience in the financial services and anti-fraud industries. I help companies detect fraud and financial crimes by implementing AML principles to investigate suspicious activity.𝗛𝗲𝗿𝗲 𝗮𝗿𝗲 𝗮 𝗳𝗲𝘄 𝗲𝘅𝗮𝗺𝗽𝗹𝗲𝘀 𝗼𝗳 𝗺𝘆 𝘄𝗼𝗿𝗸:• Analyzed over 6,000 FCRM-generated alerts in my current role at PLS Financial Services to identify potential money-laundering activity and escalated 10% of these alerts into a case for further investigation• Opened 164 cases at PLS after careful transaction and character analysis using Fiserv, DaVinci, and CLEAR softwares• Utilized fraud detective software at Ann Arbor State Bank to analyze 50 – 250 checks dailyI get excited about opportunities where I'm able to leverage AML and forensic accounting principles to "follow the money" to apprehend bad financial players and have a real economic impact.I love connecting with new people, give me a shout at karenhawley1@gmail.com or here on LinkedIn!𝙄𝙣𝙩𝙚𝙧𝙚𝙨𝙩𝙨: Traveling (Most recently completed an 11 day hike across Portugal and Spain), Reading (Currently reading Secrecy World by Jake Bernstein), Podcasts (White Collar Crimes; Bribe, Swindle or Steal), & Tennis (Go Nadal!).

Listed skills include Fraud Detection, Banking, Anti Money Laundering, Accounting, and 22 others.