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A diligent, meticulous, and competent individual with over 10 years of pioneering experience in AML/KYC operations, transaction monitoring, CDD, risk management, operations management, and regulatory compliance for corporate and retail clients. Seeking to pursue a career in the upper echelons of an esteemed organization that calls for extremely high levels of leadership, analytical, and investigative skills to mitigate financial crime by utilizing advancements in technology and gaining further experience in reducing the company's financial risk and enhancing profitability and reputation.

As a highly skilled Anti-Money Laundering (AML) and Fraud Investigator with over three years of experience in financial crime prevention, risk assessment, and regulatory compliance, I have a proven ability to detect, investigate, and mitigate financial risks. My expertise includes implementing robust AML systems, conducting in-depth financial crime investigations, and ensuring compliance with industry regulations and policies. I possess strong analytical skills in assessing consumer data, identifying suspicious activity, and determining appropriate levels of due diligence for various account types. Dedicated to staying ahead of emerging financial crime trends and regulatory updates, I am committed to safeguarding financial institutions from fraudulent activities while maintaining the highest standards of compliance and ethical responsibility.


  Committed to continuous learning and innovation in fast-paced environments.
  Results-driven professional with expertise in financial fraud examination and prevention.
  Demonstrated ability to analyze complex data, identify discrepancies, and implement effective solutions that reduce fraud losses.
  Proficient in utilizing advanced technology tools for data analysis and evidence gathering, leading to successful investigations.


Insightful professional in financial security and fraud prevention, known for completing investigations with high productivity and efficiency. Skilled in data analysis, forensic accounting, and regulatory compliance to identify discrepancies and mitigate risks. Possess strong analytical thinking, problem-solving abilities, and communication skills that foster collaboration across teams to safeguard assets and ensure integrity in financial transactions.

Jenelle Martin

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Fraud Specialists II

Front End Assistant Manager

Cashier

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Certified Nursing Assistant - Certified Nursing Assistant

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Fraud Specialists II

Front End Assistant Manager

Cashier

Certified Nursing Assistant - Certified Nursing Assistant

College -

High school -

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