
Timeline
About me
Senior Investigator at Circle
Education

Miami university
-Bachelor’s degree psychologyCompleted 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 - 2019Master of arts - ma financial integrityDeveloping 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 2015Oxford police department internship
U.s. bank
Aug 2016 - Apr 2021Emerging Risk and Typology Development Analyst
Sept 2019 - Apr 2021AML Reviewer
Mar 2018 - Sept 2019AML Investigator
Aug 2016 - Mar 2018

Guidehouse
Apr 2021 - Mar 2022Global investigations & compliance
Gmo-z.com trust company
Feb 2022 - Jun 2024Compliance operations manager
Circle
Jun 2024 - nowSenior investigator
Licenses & Certifications

Certified anti-money laundering specialist (cams)
AcamsOct 2021
Chainalysis reactor certification
Chainalysis inc.Apr 2022
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