Ebonee Mullen, MSM, CAMS

Experience

• 

  Bank of America

  May 2008 - Oct 2014

  Specialty Fraud Analyst II, Fraud Detection, Fraud Services
• 

  JPMorgan Chase & Co.

  Oct 2014 - Aug 2022

  Manager oversight of Compliance Operations Alert / Investigations Operations. Managing a team of investigators consist of providing feedback, developing employees’ skills and enhancing work products. Demonstrate leadership skills, proven investigatory abilities, prioritization skills, and a willingness to tackle new and difficult challenges.The investigators performs Alert dispositions and investigations, new scenario implementations, Line of Business (LOB) escalations and UAT for the firm’s strategic transaction monitoring system (Mantas). One Touch Associates perform an initial formal assessment of potential Money Laundering (ML), Terrorist Financing (TF) and nefarious activity based on system and manually sourced alerts, consistent with global standards. They complete investigations through alert, case or SAR closure as appropriate. Show less

  • AML Investigations- Team Manager

    Sept 2019 - Aug 2022

  • AML Investigator- Associate

    Oct 2017 - Sept 2019

  • CLS CCB PEP and Negative media Escalations- Team Manager

    May 2016 - Oct 2017

  • AML Alert Operations - Mantas Wholesale Alert Analyst

    Oct 2014 - May 2016
• 

  Citi

  Aug 2021 - now

  • Vice President

    Nov 2024 - now

  • Investigator

    Aug 2021 - now

  • AVP

    Aug 2021 - Nov 2024