Kelinda Duran

Financial Crime Review Analyst

Role: Financial Crime Review Analyst at Crowe
Location: Victorville, CA, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Kelinda Duran

Senior Financial Crimes / AML Analyst with 18+ years of experience across banking, credit…

Experience

Financial Crime Review Analyst
Crowe
Jul 2022 — Present
Review, research, investigate, and adjudicate suspicious activity via various transaction monitoring systems, including Verafin- Analyze, review, and respond to regulatory complaints to ensure accurate, timely, and compliant resolutions- Subject Matter Expert regarding trends found in onboarding risk and EDD reviews to detect money laundering, structuring, and potential identity theft- Complete and file SARs, ensuring thorough documentation via narrative, customer statements, and all pertinent details- Conduct root cause analysis of complaints to identify trends and areas for improvement.

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@crowe.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Crowe

Professional Services · 9.2K employees · Chicago, Illinois, United States

Crowe provides professional services through two separate entities: Crowe LLP delivers audit and attest services, and Crowe Advisory LLC provides tax, advisory, consulting, and other nonattest services. The Crowe Global network consists of more than 300 independent accounting and advisory services firms in more than 150 countries around the globe, making it one of the largest accounting networks in the world.* As independent members of Crowe Global, Crowe LLP and Crowe Advisory LLC serve clients worldwide. * As of July 2026

crowe.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.