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Raleigh, NC 27610
KYC Ongoing
16 years experience W2
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KYC Ongoing
Jan 2020 - present
Raleigh, NC
Due Diligence
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Detection and Investigations Associate II
Jul 2013 - Jan 2020
Raleigh, NC
  • Conducted investigative research, analysis, and reporting of AML and Terrorist Financing activity involving personal and business customers through open source intelligence, internal bank systems, and interviews of bank personnel.
  • Utilized results of investigations to implement and monitor AML and other financial risk management and loss prevention strategies.
  • Maintained strong quality control protocols and ensure the correct application of risk and compliance procedures.
  • Researched and understood money laundering trends and worldwide current events in order to apply this knowledge to observed customer transactional behavior across various product segments.
  • Managed multiple concurrent activities including case/deadline management and law enforcement/government agency requests in a fast paced environment.
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Fraud Investigator
Jun 2008 - Jul 2013
Raleigh, NC
  • Conducted investigations on suspicious activity related to debit, credit, check, and E-check fraud.
    • Analyzed transactional evidence using tools including Visa Debit Processing System (DPS) and First Data.
    • Interviewed members and merchants thoroughly to establish leads.
    • Made reimbursement recommendations according to federal, Visa, and SECU regulatory standards.
    • Conducted research and documented investigation activity for middle and senior management.
    • Became the subject matter expert regarding Regulations Z and E of the Dodd-Frank Act and its applications.
    • Performed data analysis and developed strategies regarding fraud mitigation and emerging fraud schemes.
    • Worked closely with law enforcement to follow fraud cases through the judicial system.
    • Developed and facilitated statewide employee training courses on proper fraud procedures.
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Financial Crimes Intern
May 2006 - Aug 2006
Durham, NC
  • Assisted the Financial Crimes Assistant District Attorney with daily projects.
  • Organized and analyzed financial evidence for an embezzlement case.
  • Observed court proceedings in various criminal cases.
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Non-cloudteam Skill
Appalachian State University 2008
Criminal Justice
Appalachian State University 2005
Minor: Chemistry & Psychology
North Carolina Central University Durham, NC
Association of Certified Anti-Money Laundering Specialists
Association of Certified Fraud Examiners