Joey Hernandez
Aml Investigator @KPMG US
Atlanta, GA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2024 — Present
Aml Investigator @KPMG US
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Atlanta, GA, US
Performing anti-money laundering investigative work for a well-known American consumer retail bank as part of their Business as Usual (BAU) and Brokerage AML investigative teams. Utilizing internal bank resources to perform research and determining, with industry expertise, whether to mitigate or file Suspicious Activity Reports (SARs) in varying AML cases for the bank and their customers.
EDUCATION
N/A
Kennesaw State University
Bachelor of Science - BS
ABOUT JOEY HERNANDEZ
Certified Anti-Money Laundering Specialist | EY Alumni | BSA/AML Professional
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