Em McChrystal
Federal Agent / BAU Coordinator @ FBI (Retired)
- Role
- Aml Senior Investigator Ii Supervisor at Capital One
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Em McChrystal
Experienced law enforcement investigator with over 30 years of expertise in complex…
Experience
Aml Senior Investigator Ii Supervisor
Dec 2024 — Present · Chicago, IL, US
Manage, mentor, and guide a team of investigators, delivering training and conducting performance evaluations. Supervise or collaborate on key AML processes, such as suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence. Partner with AML Process Managers to oversee daily operations, ensuring smooth workflow and achievement of key performance metrics. Provide expert advice on complex investigations and present timely reports on potential findings to management, ensuring adherence to AML/KYC/CIP regulations.
Education
Purdue Global
Master of Science - MS, Forensic Psychology
Loyola University Chicago
Bachelor's degree, Criminal Justice
Northern Illinois University
MBA, International/Global Studies
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