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Rachel
luv2right@comcast.net
904-923-3800
9745 Touchton Road Unit 521
Jacksonville, FL 32246
AFC - AML Transaction Monitoring Analyst
18 years experience W2
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Summary

  • Currently holds a CAMS (Certified Anti-Money Laundering Specialist) certification through ACAMS as of August 2021.
  • Master's in Accounting with a specialization in Forensic Accounting. Courses focused on finding evidence of fraud, money laundering, embezzlement, and other illegal activities within financial transactions writing up detailed reports as well as classes on how to be an expert witness and working with law enforcement.
  • Have strong skills with numbers and a sharp mind for detail.
  • Proficient in computer skills, including Microsoft Office.

Experience
Education
Accounting
Florida Atlantic University 2012
English
University of North Florida 2004
Certifications
Certified Anti-Money Laundering Specialist certification through ACAMS as of
Certified Anti-Money Laundering Specialist (CAMS), ACAMs
Skills
Registered Nurse
2018
3
Transaction Monitoring
2022
2
AML
2021
1
Auditing
2020
1
Correspondent Banking
2021
1
Microsoft Excel
2020
1
Accounting
0
1
CAMS
0
1