Madison Thompson
Anti-Money Laundering Investigator @ Guidehouse
- Role
- Anti-money Laundering Investigator at Guidehouse
- Location
- Huntsville, AL, US
- LinkedIn followers
- 500 followers
Experience
Anti-money Laundering Investigator
Sep 2025 — Present
Oriental Bank Anti-Money Laundering Investigator September 2025-present-determine mitigating measures for various risk customers-research, identify, and analyze time-sensitive data from multiple sources and document findings in a written work product-conduct end-to-end and meticulous review of potentially illegal or suspicious activity, leading to an escalation and/or SAR file recommendation -compare and contrast common business entity types and determine if transactions and pattern fit expected activity of customer -conduct transaction monitoring of accounts to assess potential suspicious activity, such as money laundering, terrorism financing and any other possible financial crimes activity.
Education
The University of Alabama
Bachelor of Arts - BA, Criminal Justice and Criminology
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.
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.