Haya Ansari
AML/Fraud Investigator
- Role
- Finance Associate at TCW
- Location
- Champaign, IL, US
- LinkedIn followers
- 500 followers
About Haya Ansari
Hello! My name is Haya Ansari and I am an AML/Fraud Investigator with 4+ years of experience including specialized roles on the financial crimes team at PricewaterhouseCoopers (PwC). I am currently seeking an AML/fraud investigation role to help an organization mitigate risk and ensure robust BSA/AML compliance. I have expertise in transaction monitoring, Customer/Enhanced Due Diligence (CDD/EDD), and Suspicious Activity Report (SAR) preparation.
Experience
Finance Associate
Feb 2026 — Present
Support compliance and financial operations projects.• High volume of data entry and document review related to investment account statements.• Reconcile company and security types not properly reported.• Review system-generated cases for potential rule violations and close out false-positive cases.• Escalate potential violations to upper management for further investigation.
Education
University of Houston
Bachelor of Science - BS
2016 — 2020
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