Erin Noble
following the money
- Role
- Financial Crimes - Transaction Monitoring Associate at Robinhood
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Erin Noble
e••••••••@gmail.com
Experience
Financial Crimes - Transaction Monitoring Associate
Apr 2023 — Present
Aid additional teams in understanding complex transaction monitoring processes -Analyzed alerts (fiat and crypto) triggered by irregular transaction activity - some resulting in a SAR-Conducted multiple training sessions to assist in identifying red flags and mitigating factors-Eliminated backlog (roughly alerts) both fiat and crypto -Identified and evaluated a fraud ring of 10+ accounts leading to account closures-Obtained open source information and proprietary source to dismiss false alerts-Revamped training documents to provide clear instruction and align expectations-Utilized Chainalysis to complete blockchain investigations to determine illicit movement of crypto
Education
University of Oregon
Bachelor's Degree, International/Global Studies, Concentration in Peace and Conflict Resolution
2012 — 2016
Middlebury Institute of International Studies at Monterey
Master's degree, Nonproliferation and Terrorism Studies with a Specialization in Financial Crime Management
2018 — 2019
Middlebury Institute of International Studies at Monterey
Summer Intensive Language Program, Spanish
2018 — 2018
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.