Bank security, anti-money laundering, and fraud detection expert witness has more than 10 years of experience in Bank Security, with expertise in accounting fraud concepts, anti-money laundering, asset searches, auditing, credit application fraud, disability fraud surveillance, financial management, forensic accounting, fraud detection and prevention, intelligence analysis, operations management, risk aversion, and suspicious activity reporting. She is knowledgeable in Bank Secrecy Act, Anti-Money Laundering, and legal, regulatory, bank, and audit requirements. Her background includes detecting and delivering analysis and investigations of transactions designed to evade regulatory standards or cause financial loss to clients or institutions through fraudulent activity. She holds a Master of Accounting and Financial Management with a concentration in financial and forensic accounting, a Master of Business Administration with a concentration in finance, and a Bachelor of Science in Business Administration with a concentration in marketing. Her credentials include Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, and Social Media Intelligence Analyst.

Her coursework includes CPA education requirements, accounting fraud criminology and ethics, forensic accounting, auditing, fraud examination, forensic and business investigations, business law, security law and ethics, external auditing, accounting fraud examination concepts, and legal, political, and ethical dimensions of business. She is affiliated with the Association of Certified Fraud Examiners and the Association of Certified Anti-Money Laundering Specialists. Her bank security experience includes compliance implementation involving Bank Secrecy Act requirements, Anti-Money Laundering procedures, code of conduct, policy and procedure, fraud dispute claims, Suspicious Activity Reports, new account opening deposits, Know Your Customer evaluation and documentation, and Currency Transaction Reports. She has vetted applicants for credit products, including credit cards, business loans, mortgages, home equity lines of credit, and business lines of credit. She has also trained, reported, and followed up with staff on fraud and compliance matters, educated customers and staff on personal finances and credit score improvement, and handled personnel management functions including applicant screening, interviews, hiring, onboarding, training, and performance management.