ABOUT US

Woman owned business with over 15 years of extensive investigative experience in Law Enforcement, Financial Crimes, and Compliance
Highly skilled in project management with Top Tier financial institutions
Project Management Experience
English and Spanish Interpretation or Documents
Fintech and Crypto Banking Experience
Experience in law enforcement and banking investigative systems

Background Investigations

Conduct face to face interviews

AML/BSA project management

SAR determinations
OFAC & Sanctions Investigations
AML Investigations
AML Transactional Monitoring
KYC Know Your Customer
314 A Reviews and Determinations

CAMS – Certified Anti-Money Laundering Specialist

August 2019

Miami, Florida

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Association of Certified Anti Money Laundering Specialists - ACAMS

ACAMS Central Florida Chapter