Erica Cradle
Consultant, AML Investigations & Compliance at Guidehouse
- Role
- Consultant, Aml Investigations & Compliance at Guidehouse
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Erica Cradle
Accomplished professional with solid experience in anti-money laundering investigation…
Experience
Consultant, Aml Investigations & Compliance
Nov 2021 — Present
Participated in high quality client engagements to assess and/or enhance organization\'s anti-financial crime systems and controls -Conducted investigations of potential financial crime issues, including money laundering, human trafficking, terrorist financing, Elder Financial Exploitation and tax evasion -Composed detailed and accurate Suspicious Activity Reports (SARs) to be transmitted to FINCEN while maintaining exceptional quality ratings -Identified procedural flaws and assisted team members in providing accurate investigation decision making
Education
Coppin State University
Bachelor's degree, Criminal Justice
2011 — 2016
Skills
- Team Building
- Credit Card Fraud
- Analytical Skills
- Credit
- Training
- Payments
- Investigation
- Customer Service
- Communication
- Data Analysis
- Microsoft Word
- Administrative Tools
- Microsoft Excel
- Microsoft Outlook
- Credit Cards
- Microsoft Powerpoint
- Financial Risk
- Electronic Payments
- Microsoft Office
- Payment Card Processing
- Accounting
- Research
- Relationship Management
- Banking
- Data Entry
- Risk Management
- Financial Analysis
- Analysis
- Financial Services
- Finance
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