Eileen Berry
Anti-money Laundering Investigator @Regions Bank
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WORK HISTORY
Anti-money Laundering Investigator @Regions Bank
Fort Lauderdale, FL, US
Responsible for investigating suspicious activity to include money laundering, terrorist financing, fraud and other financial crimes.Determine if a suspicious activity report is required to be filed and completes detailed narratives summarizing investigations and reviews all cases for completeness and accuracy.Successfully functions in a deadline intensive environment, managing multiple investigations and responsibilities.
EDUCATION
The Johns Hopkins University
Master of Science (M.S.), Management
The University of New Haven
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
ABOUT EILEEN BERRY
Anti-Money Laundering Investigator An experienced well rounded, high performing senior compliance investigator with a focus on high risk account transactions tracing funds and identifying potential money laundering activity by determining account anomalies and reducing risk to Regions Bank. Well versed in the intricacies of complex financial investigations involving trade based money laundering, black market peso exchange and irregular patterns. Twenty-seven years of experience with the U.S. Secret Service with investigative emphasis on financial institution fraud and access device fraud. Connect with me using: e••••••••@gmail.com All Invitations to Connect Welcome LION – LinkedIn Open Networker Recruiters, HR Managers, Hiring Managers connect with me to get access to my network deep in industry
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