Zach Elkins, MAFI, CAMS

Zach elkins, mafi, cams

bookmark on deepenrich
location of Zach Elkins, MAFI, CAMSDenver Metropolitan Area
Followers of Zach Elkins, MAFI, CAMS319 followers
  • Timeline

  • About me

    Senior Investigator at Circle

  • Education

    • Miami university

      -
      Bachelor’s degree psychology

      Completed a Bachelor of Arts in Psychology with a focus in Psychopathology. Double minored in Criminology as well as Crime, Law, & Social Justice

    • Case western reserve university

      2018 - 2019
      Master of arts - ma financial integrity

      Developing a multidisciplinary understanding of the Bank Secrecy Act (BSA) and compliance industry regarding the roles and practices of customer onboarding to compliance officers, government regulators, prosecutors and other key positions that play an integral role in preventing financial crime

  • Experience

    • Miami university

      Sept 2014 - Dec 2015
      Oxford police department internship
    • U.s. bank

      Aug 2016 - Apr 2021
      • Emerging Risk and Typology Development Analyst

        Sept 2019 - Apr 2021
      • AML Reviewer

        Mar 2018 - Sept 2019
      • AML Investigator

        Aug 2016 - Mar 2018
    • Guidehouse

      Apr 2021 - Mar 2022
      Global investigations & compliance
    • Gmo-z.com trust company

      Feb 2022 - Jun 2024
      Compliance operations manager
    • Circle

      Jun 2024 - now
      Senior investigator
  • Licenses & Certifications

    • Certified anti-money laundering specialist (cams)

      Acams
      Oct 2021
    • Chainalysis reactor certification

      Chainalysis inc.
      Apr 2022