Joe Meloni
AML Senior Investigator at Robinhood
- Role
- Aml Senior Investigator at Robinhood
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Aml Senior Investigator
Sep 2024 — Present
314(b) process lead- AML and fraud investigations- Insider trading investigations- FIU
Education
Pfeiffer University
Master's Degree, Leadership and Organizational Change
2012 — 2013
Southern Illinois University, Carbondale
Bachelor's Degree, Administration of Justice
2004 — 2008
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