Years of experience: 13

Compliance OfficerFinanceBanking & Capital MarketsConsumer Industry

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Andrea's Career Path
Fraud Operations – QR/Financial InvestigatorJan. 2024 -
May. 2025
MBO PartnersFraud Operations – QR/Financial Investigator
United States• Conduct quality reviews of case documentation and Suspicious Activity Reports (SARs) drafted by investigators. • Provide feedback to investigators through various channels such as emails and virtual workshops. • Perform SAR investigations on fraud cases, document investigative findings, and submit completed reports to FinCEN. • Analyze transactional data and conduct internal and external re...
IC Quality AssuranceMar. 2018 -
Sep. 2023
BMO USIC Quality Assurance
Greater Denver Area• Conducted customer due diligence and high-risk reviews in line with the bank's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) policies and procedures. • Performed compliance screenings for Politically Exposed Persons (PEPs), sanctions, and adverse news. Identified compliance issues, documented findings, and escalated issues to management. • Prepared and presented written reports det...
Compliance Analyst IIMay. 2015 -
Mar. 2018
Promontory Financial Group, LLCCompliance Analyst II
Greater Denver Area• Utilized analytical tools and methodologies to identify patterns, anomalies, and potential compliance issues in Money Service Businesses (MSBs) and Automated Clearing House (ACH) transactions. • Assessed risks and compliance concerns to determine whether to continue, limit, or terminate client relationships. Drafted investigative reports, including SARs and Suspicious Transaction Reports (S...

Andrea's Posts

  • 2

    About myself

    Detail-oriented fraud operations professional with extensive experience in transaction monitoring, high‑risk reviews, CBD onboarding, and complex case investigations. Expert in detecting suspicious activity, assessing risk, and guiding cases from alert to final resolution while ensuring strong documentation, policy alignment, and regulatory compliance.

  • 2

    Job Description

    Seeking a BSA Analyst role in a self‑managed, results‑driven environment that values ownership of SLAs, productivity, and quality. Prefer a collaborative culture where teams share insights, refine workflows, and build more efficient, client‑focused investigation and resolution processes for the organization.

  • 2

    How to contact

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