CAMS-Certified AML Financial Crime Analyst

Mitra Harris

805-***-**** ******@*******.***

SUMMARY

CAMS certified Financial Crime Analyst with expertise in AML investigations, transaction monitoring, and enhanced due diligence EDD. Proven ability to investigate customer activity, identify true risk, and distinguish false positives. Skilled in data analysis, AI assisted research, and producing clear, defensible narratives for regulatory review.

PROFESSIONAL EXPERIENCE

Crowe 2022 – 2025

Financial Crime Analyst CAMS Certified

• Investigated transactions and customer activity to identify suspicious behavior and underlying risk

• Reviewed AML alerts, separating false positives from actionable red flags

• Escalated high risk cases with clear, evidence based recommendations

• Conducted OSINT research to assess customers, beneficial owners, and related entities

• Produced concise, defensible narratives aligned with QA and regulatory standards

• Documented findings in case management systems with strong accuracy and audit readiness

• Identified trends and process gaps, contributing to improved alert quality

First American Mortgage 2010 – 2022

Customer Service Representative

• Managed high volume client interactions in Salesforce while maintaining data accuracy

• Investigated account and technical issues, driving resolution and improving client experience

• Created Jira tickets and partnered with technical teams to resolve system issues

• Verified client data during onboarding to ensure compliance with internal policies

GE Money WMC Mortgage 2003 – 2007

Quality Control Auditor

• Performed pre and post funding audits to ensure regulatory compliance and data integrity

• Investigated discrepancies and potential misrepresentation in loan files

• Produced audit reports and partnered with third parties to verify information

CERTIFICATION

• Certified Anti Money Laundering Specialist CAMS

Contact this candidate