Eileen Berry
Anti-money Laundering Investigator at Regions Bank
Based in Miami-Fort Lauderdale, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Miami-Fort Lauderdale
Industry
Banking
Company size
23K
Contact information
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e•••••••@regions.com
Phone
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Background
About Eileen Berry
Anti-Money Laundering Investigator An experienced well rounded, high performing senior compliance investigator with a focus on high risk account transactions tracing funds and identifying potential money laundering activity by determining account anomalies and reducing risk to Regions Bank. Well versed in the intricacies of complex financial investigations involving trade based money laundering, black market peso exchange and irregular patterns. Twenty-seven years of experience with the U.S. Secret Service with investigative emphasis on financial institution fraud and access device fraud. Connect with me using: eileenberry227@gmail.com All Invitations to Connect Welcome LION – LinkedIn Open Networker Recruiters, HR Managers, Hiring Managers connect with me to get access to my network deep in industry
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