Alex B.
AML Analyst
- Role
- Aml Analyst at Broadway Bank
- Location
- Lexington, SC, US
- LinkedIn followers
- 500 followers
About Alex B.
I’m a detail-driven AML Analyst and Fraud Investigator currently working with PwC on contract, where I help uncover and prevent financial crimes by analyzing complex data patterns and risk indicators. With a strong foundation in AML/KYC compliance and a background in economics from the University of South Carolina, I bring a sharp analytical mindset and a commitment to integrity in every investigation.Always open to connecting with fellow professionals in risk, compliance, and financial crime prevention—let’s connect and collaborate.
Experience
Aml Analyst
Aug 2025 — Present · Lexington County, SC, US
Performing Alert 1 reviews specializing in PEP alerts, high net worth accounts, and high-risk transactions in sanctioned countries- All QC waived after the first week and ramped up to 120% production expectations after 2nd week on contract- Performing continuous transaction monitoring high-risk review workflow as of January with an emphasis on Elder Abuse.
Education
University of South Carolina
Bachelor's degree
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