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.

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.

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.

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.