Brittanie Baldwin
Sr. AML Compliance Professional
- Role
- Global Financial Crimes Investigator at Insight Global
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Brittanie Baldwin
I have four years of experience in AML, transaction monitoring, KYC, BSA, and OFAC compliance, where I\'ve worked across personal, correspondent, global, capital, and investment banking accounts. My work involves investigating suspicious activities by using a risk-based approach, where I analyze a variety of transactions such as wire transfers, ATM withdrawals, electronic transfers, credit/debit transactions, and deposits/withdrawals within the alerted timeframe.
Experience
Global Financial Crimes Investigator
Aug 2025 — Present
Education
Clayton State University
Bachelor of Arts (B.A.)
Skills
- Real Estate Development
- Mac Os X Server
- Strategic Planning
- Microsoft Office
- Account Reconciliation
- Social Media
- Broadcast Journalism
- Project Management
- Customer Service
- Executive Administrative Assistance
- Client Relations
- Office Administration
- Revenue Analysis
- Financial Reporting
- Goal Oriented
- Event Management
- Microsoft Sql Server
- Government Contracting
- Interpersonal Communication
- Economic Development
- Leadership
- Team Building
- Yardi Property Management
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