Tracy Eldridge Email & Phone Number

Liaison to partner banks and banking platforms, facilitating effective communication and collaboration.Reviewed and solved ZenDesk ticket requests from partner banks, addressing inquiries and issues promptly and effectively.Reviewed and investigated accounts for suspicious activities, including funneling, layering, elderly abuse, account takeover, structuring, financial crimes, unusual transactions, unexplained wealth increase, and negative news.Identified patterns indicative of… Show more Liaison to partner banks and banking platforms, facilitating effective communication and collaboration.Reviewed and solved ZenDesk ticket requests from partner banks, addressing inquiries and issues promptly and effectively.Reviewed and investigated accounts for suspicious activities, including funneling, layering, elderly abuse, account takeover, structuring, financial crimes, unusual transactions, unexplained wealth increase, and negative news.Identified patterns indicative of potential money laundering or other illicit activities.Conducted KYC searches via CLEAR report and other appropriate platforms to verify the identity of clients and assess their risk level.Drafted narratives documenting findings and actions taken in response to suspicious activities.Locked user accounts and initiated closure procedures in coordination with platform banks to mitigate risks and ensure compliance. Show less

Analyzed financial transactions to identify potential money laundering, fraud, or other illicit activities.Compiled SAR narratives documenting suspicious activities observed during AML investigations.Analyzed financial transactions to identify potential money laundering, fraud, or other illicit activities.Conducted thorough research and gathered relevant evidence to support SAR narratives.Reviewed escalated cases to determine if a SAR filing is needed.Reviewed PPP loans and… Show more Analyzed financial transactions to identify potential money laundering, fraud, or other illicit activities.Compiled SAR narratives documenting suspicious activities observed during AML investigations.Analyzed financial transactions to identify potential money laundering, fraud, or other illicit activities.Conducted thorough research and gathered relevant evidence to support SAR narratives.Reviewed escalated cases to determine if a SAR filing is needed.Reviewed PPP loans and unemployment fraud for alerted suspicious activity.Reviewed suspicious activity for peer-to-peer transactions (P2P), including structuring, unknown source of funds, etc.Reviewed Search Warrants and Subpoenas for alerted suspicious activity to gather customer identifying information.Conduct regulatory and sanction screenings as well as reviewed domestic consumer cases. Show less

Conducted Blockchain Analysis on Robinhood platform including cryptocurrency transaction monitoring, alert triage, and SAR preparation.Compiled SAR narratives documenting suspicious activities observed during AML investigations.Analyzed financial transactions to identify potential money laundering, fraud, or other illicit activities.Conducted thorough research and gathered relevant evidence to support SAR narratives.Reviewed transactions and alert activities for Money laundering… Show more Conducted Blockchain Analysis on Robinhood platform including cryptocurrency transaction monitoring, alert triage, and SAR preparation.Compiled SAR narratives documenting suspicious activities observed during AML investigations.Analyzed financial transactions to identify potential money laundering, fraud, or other illicit activities.Conducted thorough research and gathered relevant evidence to support SAR narratives.Reviewed transactions and alert activities for Money laundering activities, identifying red flag issue. and escalating within AML framework for further investigation.Managed queue of alerted cases and escalations for risk review that included interactions with Darknet Markets, Scams, Terrorist Financing, OFAC, Child Exploitation, and Blockchain screenings.Performed KYC search and gathered supporting documents. Show less

Conducted KYC checks, including verifying customer identity, address, and source of funds.Monitored cryptocurrency transactions for fraudulent activity, such as account takeover, friendly fraud, and suspicious activity.Analyzed transaction data daily to identify fraud trends and patterns.Conduct name screening checks to ensure transactions are not associated with sanctioned individuals or entities.Drafted reports and documented evidence, findings, and recommendations.Keep up… Show more Conducted KYC checks, including verifying customer identity, address, and source of funds.Monitored cryptocurrency transactions for fraudulent activity, such as account takeover, friendly fraud, and suspicious activity.Analyzed transaction data daily to identify fraud trends and patterns.Conduct name screening checks to ensure transactions are not associated with sanctioned individuals or entities.Drafted reports and documented evidence, findings, and recommendations.Keep up to date with the latest cryptocurrency fraud schemes and cybercrime investigations.Collaborate with other departments to ensure the safety and security of customers accounts. Show less