Kamerelle Gibbs

• Investigated complex AML and financial crime alerts related to cryptocurrency transactions, ensuring compliance with BSA, AML, KYC, OFAC, and internal regulatory standards. • Perform detailed blockchain and transaction analysis to identify suspicious behavior, money laundering indicators, sanctions exposure, and fraud schemes. • Produced comprehensive investigative case documentation and SAR narratives to support regulatory reporting requirements, enhancing transparency and accountability. • Utilized OSINT, internal intelligence platforms, and customer due diligence to assess financial crime risk, contributing to informed decision-making in investigations. • Collaborate with Legal, Compliance, Fraud, and Law Enforcement teams on high-risk investigations.

Executed thorough investigations of AML and financial crime alerts related to cryptocurrency compliance. Analyzed blockchain transactions meticulously to detect fraud schemes and sanctions exposure. Generated in-depth case documentation and SAR narratives in line with regulatory reporting requirements. Leveraged OSINT and internal intelligence for comprehensive assessment of financial crime risks. Partnered with legal, compliance, fraud prevention, and law enforcement for critical investigations.

Executed more than 100 fraud investigations daily, maintaining high standards in productivity and quality. Leveraged advanced detection systems to investigate various types of payment fraud including ACH wire and debit card transactions. Discovered key fraud trends, leading to enhanced prevention measures and operational efficiency. Joined forces with AML risk management and legal teams to minimize financial losses.