What We Do

Investigating financial crimes is like solving a challenging puzzle; I love finding ways to put the pieces together! After the 9/11 attacks, I read an article describing how the FBI traced the funds of the hijackers to determine their source of funds. I was fascinated and, since then, have been gathering experience in various environments to learn how to "follow the money" in financial crimes. I hold a Master's in Accounting and Financial Management (MAFM) and am CAMS certified (Certified Anti-Money Laundering Specialist), and currently preparing for the CFE exam (Certified Fraud Examiner). In addition, I have over ten years of experience conducting financial investigations in AML & Fraud, as well as experience in  Auditing/Risk Assessments. I had the pleasure of serving as Co-Programming Director for the Southern Nevada ACAMS chapter for a few years as well.

Whether you're a bank, a casino, or any establishment needing assistance with the Bank Secrecy Act (BSA), I've got you covered. I offer contracting, consulting, and auditing services. My mantra is: analyze, identify, advise, execute. My mission is to create relationships, not transactions. As questions or issues arise, I promise I'll be there every step of the way. Currently, services are just me, not a team, so I would supplement your staff or conduct special projects. Is your company thinking of contacting employment agencies to fill a staffing gap? Would you like an on-call expert when you have staff absences? Is your staff not experienced enough for a project or does not have the time to complete it? My business can conduct contracting & consulting for remote, contract-based, or hybrid in the local Las Vegas area positions in the Financial Crimes arena. I can match or price lower than staffing firms in most cases. Can be contracted as a 1099 or W-2 worker. 

My expertise is in AML Analysis, Fraud Detection and Investigation, Financial Crimes Consulting, AML Auditing/Risk Assessment/Analysis, Quality Assurance, Bank Secrecy Act Laws and Regulations, AML Compliance policies & procedures, electronic filing with FinCEN, KYC/EDD, source of funds, beneficial ownership, and more with some big names in the banking and casino industry, such as MGM Resorts International and Wells Fargo.  I thrive on sharing my experience and knowledge to help your business comply with the rules and regulations of FinCEN.  My track record proves that clear communication and expert collaboration will help keep your business in compliance.