Táhlia Pankau de Bodden
Quality Reviewer, Fraud Investigations @MBO Partners
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WORK HISTORY
Quality Reviewer, Fraud Investigations @MBO Partners
Produce independent assessments of investigator casework derived from AML/BSA and Fraud suspicious activity monitoring screening (to include EDD reviews), conducted by contract client. Evaluate if referred activity was correctly escalated based on typology, monetary threshold, or direct send. Consult with team leadership with meeting established and escalated deadlines as determined by the contract client, & have been entrusted as Interim Team Lead and Quality Reviewer Point of Contact on multiple occasions.
EDUCATION
University of Maryland Global Campus
Associate of Arts - AA
California State University-Sacramento
Bachelor of Arts (B.A.), multi media communications
ABOUT TÁHLIA PANKAU DE BODDEN
Financial crimes and investigations professional with 10+ years of experience in AML…
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