
Financial Crime & Compliance Operations Associate with 5+ years of experience performing transaction-driven screening, investigative review, escalation, and documentation in a highly regulated government environment. Proven ability to conduct end-to-end alert-style reviews, assess risk indicators, liaise with cross-functional stakeholders, and maintain audit-ready records in accordance with strict regulatory and policy frameworks. Background aligns with Transaction Driven Financial Crime (TDFC), screening, and monitoring functions within complex institutional settings.
• Conduct continuous monitoring of institutional activity to identify security risks, policy violations, and behavioral red flags
• Prepare incident and investigative documentation in accordance with legal, regulatory, and institutional standards
• Support internal investigative processes by identifying potential criminal activity, preserving relevant information, and documenting findings for review by investigative units
• Assist supervisory and investigative teams by providing factual reports, observations, and evidence related to incidents and suspected violations
• Escalate findings through formal chain-of-command and coordinate with supervisory and investigative units
• Maintain strict confidentiality of sensitive records and information
• Participate in structured reviews related to inmate classification, safety assessments, and operational risk mitigation
State Certified Correctional Officer
Florida Department of Corrections