Evoni Parks

About Evoni Parks

Professional financial crimes Investigator proficient in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), fraud, vulnerable adults, cybersecurity, regulatory reporting, and surveillance with years of experience in Salesforce, Actimize, Microsoft Office Applications, Protection1 Security Solutions, Convergint Technologies, Verint Systems, and March Networks.

Experience

1. Investigator, VP

   JPMorganChase

   Jul 2023 — Present

   Develop and execute the firm\'s compliance and fraud risk management strategy, aligning it with the overall risk management framework and organizational goals.• Actively work closely with Adult Protective Services (APS) and law enforcement related to the regulatory reporting and prosecution of investigations.• Develop and maintain robust fraud prevention and detection policies, procedures, and controls in compliance with industry regulations and best practices.• Providing direction, coaching, and mentorship to ensure effective fraud prevention and response.• Oversee the implementation of advanced fraud detection tools and technologies. Lead investigations into complex and high-profile fraud cases, coordinating with law enforcement agencies as necessary.• Lead investigations of fraud activities that involve remote channels (Internet, Mobile Banking, Call Centers, etc.) involving Wire Transfer, Automated Clearing House (ACH), and other electronic payment mechanisms.• Assess emerging fraud trends, external threats, and proactive identification of control deficiencies to align fraud exposures to the Bank’s risk appetite thresholds.

Education

• Northwestern University

  Certificate of Completion

  2023 — 2023

• Valdosta State University

  Bachelor of Arts - BA

  2011 — 2015