Kimberly
Financial Crimes
- Role
- Aml Compliance Analyst at Hard Rock Digital
- Location
- Ann Arbor, MI, US
- LinkedIn followers
- 500 followers
About Kimberly
I am a CAMS-certified financial crime professional with over 12 years of experience in anti-money laundering (AML), fraud investigation, and financial services. My background includes deep expertise in risk mitigation, regulatory compliance (Patriot Act, FINCEN, Title 31, OFAC), KYC processes, SAR filings, Excel, and cross-functional collaboration with law enforcement and legal teams. I have my SQL certification and currently pursuing my CFE certification to further strengthen my qualifications.I bring a proven track record of high performance, including recognition as a “Top Performer” at MBO Partners and Barclays Bank with participation in executive-level process improvement initiatives. With a proactive and solution-driven mindset, I am eager to bring my skills and dedication to a dynamic team.VOLUNTEER WORK: • Junior High Motivational Quotes • Making Strides Breast Cancer Walk • AFAN (Aids Walk) • Ronald McDonald House ‘Lunch is on Us”
Experience
Aml Compliance Analyst
Nov 2025 — Present · US
Conduct timely reviews and analyses of AML and fraud incident reports escalated by multiple business lines to determine the need for Suspicious Activity Report (SAR) filings.Review, analyze, and perform quality assurance on AML and fraud cases, including player transactional activity, customer profiles, historical reviews, prior investigations, account documentation, and open-source/online research.Perform in-depth investigations to identify, assess, and document potentially suspicious or unusual activity in accordance with regulatory requirements and internal policies.Prepare comprehensive, well-documented compliance investigation reports to support SAR decision-making and submissions to multiple state regulators.Ensure accuracy, consistency, and regulatory adherence in all case documentation and reporting.Collaborate with internal stakeholders across business lines, risk, and compliance teams to gather information, clarify findings, and resolve escalated issues.
Education
State of Florida
Property and Casualty Insurance Adjuster
ACAMS - CAMS
CAMS Certification, AML - ANTI MONEY LAUNDERING
2024 — 2024
Washtenaw Community College
Associate of Arts and Sciences - AAS, Criminal Justice
2025
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