Adam Minaya

AML / BSA Investigator with over four years of experience conducting financial crime investigations, identifying suspicious activity patterns, and preparing detailed investigative documentation and SAR narratives. Experienced in transaction monitoring, enhanced due diligence (EDD), negative news research, and quality assurance review of AML investigations. Proven ability to analyze high volumes of financial data, identify structuring, layering, funnel accounts, and unusual transaction behavior while documenting investigative findings in accordance with BSA/AML regulatory standards. Background in financial services and tax analysis provides a strong foundation in financial documentation review, risk identification, and regulatory compliance.

Professional with comprehensive experience in financial crime prevention, specializing in anti-money laundering investigations. Skilled in identifying suspicious activities, analyzing complex data, and implementing compliance strategies. Strong collaborator and results-driven, adaptable to changing needs, and dependable in high-pressure environments. Expertise in regulatory requirements, risk assessment, and transaction monitoring.