Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
FinTech Compliance Strategist
FreelanceFinTech Compliance Strategist
Jan. 2025Raleigh, North Carolina, United States
Director of Compliance
Karma WalletDirector of Compliance
Nov. 2023 - Jan. 2025Raleigh, North Carolina, United States
FinTech Compliance Strategist
Karma WalletFinTech Compliance Strategist
Oct. 2023 - Nov. 2023Raleigh, North Carolina, United States
Senior BSA/AML Compliance & Fraud Specialist
ProductfySenior BSA/AML Compliance & Fraud Specialist
Oct. 2022 - Jun. 2023
Senior Investigator - AML & Fraud QC Analyst
AllySenior Investigator - AML & Fraud QC Analyst
Feb. 2021 - Oct. 2022
Financial Crimes Independent Monitoring Specialist
TruistFinancial Crimes Independent Monitoring Specialist
Sep. 2019 - Feb. 2021Raleigh, North Carolina, United States
EDD High Risk Ongoing Review, BSA/AML Investigator III
TruistEDD High Risk Ongoing Review, BSA/AML Investigator III
Apr. 2018 - Sep. 2019
AML Investigations, BSA/AML Investigator II
TruistAML Investigations, BSA/AML Investigator II
Nov. 2016 - Apr. 2018Raleigh-Durham, North Carolina Area
Travel Sales Specialist
AAA CarolinasTravel Sales Specialist
Jan. 2012 - Dec. 2016
Intch is a Professional Networking App for the Future of Work
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
📝
Get Recommended to New Customers
👋
Connect with Like-Minded People
💸
Raise Capital
🚀
Find a side project
😎
Reach Top Niche Experts
⚡
Find Jobs on a Hidden Market
💼
Find a Perfect Co-Founder
🙌
Find a Trusted Mentor
🤝
Hire Top Global Professionals
See more people like Elizabeth on Intch
Copywriting
383122 people
24
Partnership Marketing @ DonorsChoose
17
Sr Director, Customer Support
16
Actor
CopywritingProofreader
141156 people
17
Sr Director, Customer Support
16
Actor
17
Data Scientist