Amy Brown

Background

About Amy Brown

CFE with a JD who blends investigative expertise with compliance program leadership — mentoring teams, building controls, and driving $91M+ in recoveries through enforcement and risk oversight. Certified Fraud Examiner (CFE) and JD with 15+ years of federal investigative experience uncovering financial crimes, fraud schemes, and regulatory compliance failures. Currently pursuing the CAMS certification (exam scheduled Sept 2025) to expand expertise in AML risk management and fintech compliance. Skilled in tracing ACH, wire, card, MSB, digital, loan, and healthcare transactions to uncover fraud and money laundering indicators. Experienced in identifying AML/BSA program gaps at financial institutions, including missed SARs, weak KYC, and inadequate monitoring. Recognized for applying forensic accounting, network analysis, and anomaly detection to expose misconduct and recover more than $91.7M in participant and institutional losses. Partnered with DOJ, IRS-CI, HHS-OIG, and other federal agencies on multi-jurisdictional prosecutions and compliance reviews. Adept at using audit-style testing and data analytics to evaluate controls, assess risk, and recommend remediation consistent with regulatory expectations. Known for mentoring investigators, developing training, and collaborating across compliance, HR, IT, and legal functions to improve programs and culture. Key Strengths Financial Crime & Fraud Investigations AML/BSA Oversight (SAR/KYC Failures, Monitoring Gaps) Transaction Tracing & Network Analysis Forensic Accounting & Data Analytics ERISA, ACA, HIPAA, COBRA Compliance Cross-Agency Collaboration (DOJ, IRS-CI, HHS-OIG) Tools & Technologies Excel (advanced), PowerBI, Westlaw, PACER, Relativity, Concordance, ScanWriter, BankScan, Data Mining & Mapping, AI Platforms, Audit & Case Management Tools I am now seeking a new opportunity to apply my investigative and compliance expertise to strengthen financial crime prevention and organizational risk management. While on paid administrative leave under the Deferred Resignation Program through September, I am available to begin immediately and eager to contribute to a mission-driven team.