Carson Devries
Marketing & Data Analyst
- Role
- Aml Analyst Anti-money Laundering Investigator at Protiviti
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Carson Devries
A highly detail-oriented, hard-working individual with degrees in Marketing & Psychology looking for a full-time marketing position in the Chicagoland area after moving back from Scotland.
Experience
Aml Analyst Anti-money Laundering Investigator
Jul 2024 — Present · Deer Park, IL, US
Working with a multinational financial services/banking corporation on a large-scale AML (anti-money laundering) project and made material contributions to a massive queue around money laundering. Responsible for monitoring suspicious financial activities, reporting and maintaining records, and conducting investigations into potential criminal activity. Conducted client due diligence (CDD) and enhanced due diligence (EDCC) in line with internal policies and regulatory guidelines. Enforced AML guidelines, issued warnings to bank employees, and ensured compliance with regulatory requirements and economic sanctions.
Education
Illinois State University
Bachelor of Science - BS, Psychology
2017 — 2020
University of Strathclyde
Master of Science - MSc, Marketing
2020 — 2021
Harper College
General Education Requirements
2016 — 2017
William Fremd High School
High School Diploma
2011 — 2015
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.