Amelia Liebau
Risk Operations Intern @Affinity Federal Credit Union
Signup · Get unlimited contacts
WORK HISTORY
Risk Operations Intern @Affinity Federal Credit Union
Basking Ridge, NJ, US
Investigated high-risk financial transactions (ACH, wires, check deposits) using Verafin, DNA, and internal banking systems to detect and mitigate fraud, contributing to loss prevention and profit protection. Collaborated with federal agencies (FBI, FinCEN) to prepare Suspicious Activity Reports (SARs) and IC3 filings, ensuring compliance with BSA/AML regulations. Gained foundational expertise in banking operations and risk management aligned with corporate finance best practices.
ABOUT AMELIA LIEBAU
Hi! I’m Amelia Liebau, a junior at the University of South Carolina\'s Darla Moore School…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.