Jarrett Robinson
AML | KYC | Crypto | Quality Assurance | Financial Crimes | Audit | Enhanced Due Diligence | Due Diligence | Fraud | SAR Writing | Team Lead | AML Officer | Client Onboarding | Change Maker | [email protected]
- Role
- Project Delivery Specialist at Deloitte
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Jarrett Robinson
I am a dedicated and results-driven professional with a strong background in Anti-Money Laundering (AML) and Fraud Investigation within the financial services sector. I have a proven track record of leading cross-functional teams, implementing robust compliance strategies, and ensuring adherence to regulatory standards. Currently, I am pursuing the Certified Fraud Examiner (CFE) certification to further augment my expertise.Key Strengths: Thorough Investigation Expertise: Skilled in conducting comprehensive investigations, implementing quality assurance protocols, and utilizing leading industry tools such as Check, LexisNexis, Clear, and CAR Writing for efficient fraud detection and prevention. Strategic Compliance Leadership: Proficient in AML compliance, SARs & CARs review, and KYC screening & due diligence, with a focus on building strong compliance training programs and conducting thorough auditing processes. Cross-Functional Collaboration: Experienced in strategic planning and analysis, risk assessment, and management, fostering effective collaboration across diverse teams to ensure operational excellence and regulatory adherence.Value Offered:With a dedication to maintaining the highest standards of regulatory compliance and a commitment to driving fraud prevention, I bring a wealth of experience in fraud investigation and AML compliance. My expertise in case management systems such as Actimize and Mantas, coupled with my proficiency in Microsoft Excel, enhances my ability to deliver accurate and insightful fraud assessments and investigations.Let\'s connect to discuss how my expertise in fraud investigation and AML compliance can contribute to the success and security of your organization.
Experience
Project Delivery Specialist
Dec 2025 — Present · Philadelphia, PA, US
Education
Penn State University
Bachelor of Arts - BA, Administration of Justice
Penn State University
Master of Arts - MA, Criminal Justice
Certified Fraud Examiner
Certification, Fraud
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