Erin Email & Phone Number
Compliance Operations - AML and Fraud Investigator @ Unknown
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Erin Location
- United States
Erin Work
- 2025 -now Compliance Operations - AML and Fraud Investigator @
- 2024 -2025 Risk and Compliance - Financial Crimes Specialist @
- 2023 -2024 Financial Crimes - Transaction Monitoring Associate @
- 2021 -2022 Compliance - Enhanced Due Diligence Associate @
- 2020 -2021 Compliance - KYC - First Line of Defense Associate @
- 2018 -2019 Student Member on the Conduct Judicial Board @
- 2018 -2019 Graduate Assistant, Student Financial Services @
- 2018 -2019 Social Media Manager @ Women In International Security (WIIS) at the Middlebury Institute of Internatio
- 2016 -2017 Educator @
- 2009 -2017 Assistant Swim Coach @ SOLO Aquatics
- 2016 -2016 Intern @
- 2008 -2010 Summer Camp Counselor @ SOLO Aquatics
Erin Education
- Middlebury Institute of International Studies at Monterey
Master's degree (Nonproliferation and Terrorism Studies with a Specialization in Financial Crime Management )
2018-2019 - Middlebury Institute of International Studies at Monterey
Summer Intensive Language Program (Spanish )
2018-2018 - University of Oregon
Bachelor's Degree (International/Global Studies, Concentration in Peace and Conflict Resolution)
2012-2016 - Sonoma State University
Erin Skills
- GAAP
- CPA
- ProSystem fx Engagement
- Research
- Construction Industry
Erin Summary
- Erin, based in United States, is currently a Compliance Operations - AML and Fraud Investigator at Unknown. Erin brings experience from previous roles at Meso, Robinhood, Kraken Digital Asset Exchange and Silicon Valley Bank. Erin holds a 2018 - 2019 Master's degree in Nonproliferation and Terrorism Studies with a Specialization in Financial Crime Management @ Middlebury Institute of International Studies at Monterey. With a robust skill set that includes GAAP, CPA, ProSystem fx Engagement, Research, Construction Industry and more. Erin has 1 emails and 1 mobile phone numbers on RocketReach.
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