Terisa P.
Financial Crimes ~Anti Money Laundering |Fraud Investigator |Compliance Specialist |Risk Compliance & Reporting 🕵️‍♀️BSA|AML|SAR|OFAC|KYC|EDD|CDDFraud Fighter 🚔🚨
- Role
- Data Integrity Risk Specialist Ii at First Horizon Bank
- Location
- Hollywood, FL, US
- LinkedIn followers
- 500 followers
About Terisa P.
I am a highly motivated and detail-oriented Anti Money Laundering (AML)Specialist with over 9 years of experience in bankin and Financial Crimes.I have a proven track record of analyzing complex transactions and referrals to identify and prevent fraudulent activity, policy violations, and merchant disputes.My expertise includes applying AML, KYC, and BSA regulations to detect suspicious behavior and mitigate risk, while maintaining a strong commitment to accuracy and regulatory compliance.Beyond investigations, I’m passionate about team development—mentoring and coaching new hires, supporting onboarding initiatives, and collaborating with leadership to improve processes, productivity, and quality.AML and fraud prevention aren’t just my profession—they’re my passion. With a well-rounded background in financial crimes, I’m always open to connecting with professionals in the industry and exploring new opportunities to make an impact.
Experience
Data Integrity Risk Specialist Ii
Jun 2025 — Present · Miami, FL, US
Education
Montego Bay Community College
Associate's degree, Hospitality Administration/Management
Anchovy High School
High School Diploma
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.