Blake Lin
Financial Crimes Compliance Analyst at Protiviti / Robert Half | Business Analytics & Human Communication Alumni | Trinity University
- Role
- Financial Crimes Compliance Analyst at Protiviti
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Blake Lin
I am a Financial Crimes Compliance Analyst at Protiviti / Robert Half. I graduated from…
Experience
Financial Crimes Compliance Analyst
Jul 2025 — Present · US
Performed enhanced due diligence (EDD) on high-risk multi-million dollar accounts, high-risk accounts, analyzing customer profiles, source of funds/bank statements, and transaction patterns.
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