05 · Two worlds, one professional
Analytical · Investigative
Read the evidence. Follow the money.
Alert reviews, identity verification and documented dispositions. Calm, methodical, defensible.
Transaction monitoringKYC / CDD / EDDAML alert dispositionFraud & ATO typologiesCase narrativesSOP adherence
02 / Sep 2024 — Sep 2025
Guidehouse
BSA/AML Analyst, Global Investigations & Compliance
03 / Jan 2023 — Jan 2024
IDBank CJSC
Fraud Prevention Analyst
06 / Next section
The Toolkit