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What is an anti-money laundering analyst? | Role Models

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@monicaa1306
 Great video ❤
Comment from : @monicaa1306


@KabuchiMichaels
 What is a recommended training Center or platform to get certified for this ?
Comment from : @KabuchiMichaels


@jeffreygergen4788
 I tell them what i doing with the money ant they say haha geez
Comment from : @jeffreygergen4788


@searchbug
 Thanks, Jackie! This was such an insightful breakdown of what it’s like to work as an anti-money laundering analyst It’s mind-blowing how much effort goes into protecting the financial system I loved hearing about your journey and how you’ve grown in your role It’s super inspiring for anyone exploring a career in financial crime prevention!brbrOn another note, tools like Searchbug could be incredibly useful in this line of work Their services, like identity verification and skip tracing, can help pinpoint crucial details during investigations It's amazing how tech like that can complement what you’re doing to safeguard financial integrity Keep up the awesome work!
Comment from : @searchbug


@ArabellaWilbur-c2f
 Williams Matthew Walker Elizabeth Walker Jeffrey
Comment from : @ArabellaWilbur-c2f


@Thingwithlegs
 Out of everyone, LINKEDIN, talking about dirty money HAHAHAHA
Comment from : @Thingwithlegs


@tomhorn1313
 Fascinating I can't even get into my Linkedin account Phone number security verification issue And the only way for me to chat to tech support is to log in they say Others online have the same complaint Getting sick of it Very brThe person who designed this system are they the Linkedin brain damaged iT person of the year or something?brGoing to keep leaving these messages until someone from Linkedin respondsbrNot getting another email address for no reason
Comment from : @tomhorn1313


@stellapayne1530
 Great interview 🎉
Comment from : @stellapayne1530


@rajusingh-cd9md
 Thank you for the overview 👍👍
Comment from : @rajusingh-cd9md


@dipeshgautam3360
 I think I just found what I wanna do
Comment from : @dipeshgautam3360


@carolinafine8050
 Ha! Love the dig at Biden
Comment from : @carolinafine8050


@PaulinessencePatterns
 they should make a tv show of these cases
Comment from : @PaulinessencePatterns


@dhjdsdsjkdsyhsyuhy
 As a fraud analyst for a bank in South Africa I won't lie it is very dangerous but its an adrenaline rush when you catch fraud However best of luck with risk mitigation J
Comment from : @dhjdsdsjkdsyhsyuhy


@cesarcanizalez7822
 Awesome job, Jackie!
Comment from : @cesarcanizalez7822


@jordanmilam8366
 Go Jackie 👏🏻👏🏻👏🏻
Comment from : @jordanmilam8366


@anoameshie1
 I love it! Great job Jackie!
Comment from : @anoameshie1


@stubbornonion
 Way to represent, Jackie! 🫶🏻
Comment from : @stubbornonion


@soniyapawaskar7809
 👍👍👍
Comment from : @soniyapawaskar7809

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