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Amy Munroe Location
United States
Amy Munroe Work
Risk Manager | Special Projects and Investigations @ (June 2025 - Present)
Expansion Market Account Executive @ (June 2023 - February 2025)
Cryptocurrency and High Risk Investigator | AML | SAR @ (May 2022 - June 2023)
Brand Risk Management Investigator @ (November 2021 - May 2022)
Interim Senior Compliance Investigator @ (August 2021 - November 2021)
Enhanced Due Diligence Investigator @ (June 2020 - October 2021)
Risk and Fraud Analyst @ (March 2015 - June 2020)
Security Operations Center Analyst (Intern) @ (April 2018 - September 2018)
Amy Munroe Skills
Analytical Skills
Anti Money Laundering
Anti-Money Laundering
Blockchain
Brand Management
Brand risk
Business Documentation
CTF
Chainalysis
Chanalysis
Client Relations
Coaching
Coaching & Mentoring
Commerce
Communication
Competitive Landscape
Contract Negotiation
Critical Thinking
Cross-Selling
Cryptocurrency
Customer Engagement
Customer Experience
Customer Relationship Management (CRM)
Customer Satisfaction
Customer Service
Customer Success
Customer Support
Cyber Defense
Cybersecurity
Cybersecurity Incident Response
Data Analytics
Deal Closure
Due Diligence
E-Commerce
Economic Sanctions
Employee Engagement
Enhanced
Expand Market Share
Financial Technology
Fraud Detection
Fraud Investigations
Fraud Prevention
Growth Strategies
Identity Fraud
Increase Revenue
Information Security
Investigation
Investigative Research
Investigator
Leadership
Legal Compliance
Mentoring
Microsoft PowerPoint
Negotiation
Operational Risk
Payments
People Development
People Management
Pivot Tables
Presentations
Problem Solving
Process Improvement
Procurement
Product Sales
Reactor
Regulatory Requirements
Reputation Management
Reputational Risk
Research
SAR
SQL
Sales
Salesforce.com
Security Operations Center
Stakeholder Management
TRM Labs
Teamwork
Training
Trusting Relationships
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Written Communication
Amy Munroe Summary
Amy Munroe, based in United States, is currently a Risk Manager | Special Projects and Investigations at Amazon. Amy Munroe brings experience from previous roles at PayPal. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Blockchain, Brand Management and more. Amy Munroe has 2 emails and 2 mobile phone numbers on RocketReach.
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