Erica Cradle
Consultant, Aml Investigations & Compliance @Guidehouse
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WORK HISTORY
Consultant, Aml Investigations & Compliance @Guidehouse
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
SKILLS
ABOUT ERICA CRADLE
Accomplished professional with solid experience in anti-money laundering investigation…
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