Brandi W.
Compliance Investigator, Human Exploitation @Cash App
Sacramento, CA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2025 — Present
Compliance Investigator, Human Exploitation @Cash App
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EDUCATION
N/A
American River College
Associate's degree, Marketing
N/A
American River College
Associate's degree, Management
N/A
American River College
Associate's degree, Business Administration
N/A
Cal Poly Humboldt
Child Development- Elementary Education
N/A
American River College
Associate's degree, Small Business Administration/Management
N/A
American River College
Associate's degree, Retail Management
SKILLS
Team BuildingBusiness AnalysisTeam ManagementMergersAccount ReconciliationAuditingAccount ManagementFinanceCash ManagementPaymentsAnalyticsLeadershipFinancial ServicesData AnalysisPowerpoint
ABOUT BRANDI W.
A compliance leader with a focus on financial crimes investigations including CSAM, sex trafficking, gambling, elder abuse, fraud rings, employee misconduct, and impersonation. Previous experience with FIUs, MSBs, operations, audits, and compliance.
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