Monique Sorrell
AML Investigator & Travel Business Owner & Co-Founder Millennium Marriage Ministries
- Role
- Aml Investigator at Citi
- Location
- Smyrna, DE, US
- LinkedIn followers
- 500 followers
About Monique Sorrell
My risk management knowledge comes from several years of in depth experience in the financial global crime industry. Over the course of my career I have had the opportunity to explore various areas in the risk department which has allowed me to broaden my experience. The roles I have obtained have required attention to detail, SAR writing, reporting, investigations, system knowledge, leadership skills, training, coaching, continual development, and more. Financial crime investigating is not my career, it\'s my passion.Currently offering vacation packages to amazing clients traveling to some pretty amazing places. Feel free to contact me for competitive rates and incredible packages!
Experience
Aml Investigator
Jan 2017 — Present
Skills
- Internal Audit
- Quality Control
- Leadership Development
- Aml
- Retail Banking
- Fraud Investigations
- Investments
- Social Networking
- Social Media
- Strategic Planning
- Finance
- Community Outreach
- Financial Analysis
- Anti Money Laundering
- Event Planning
- Portfolio Management
- Mortgage Lending
- Loans
- Operating Systems
- Consumer Lending
- Credit
- Microsoft Office
- Financial Services
- Event Management
- Public Speaking
- Investigation
- Customer Service
- Leadership
- Training
- Fraud
- Banking
- Risk Management
- Credit Bureau
- Credit Cards
- Financial Risk
- Fundraising
- Credit Analysis
- Nonprofits
- Policy
- Microsoft Excel
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