Haley Salmon
Anti-money Laundering Investigator Ii at Mufg
Based in Scottsdale, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Scottsdale
Industry
Financial Services
Company size
23K
Contact information
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h•••••••@mufg.jp
Phone
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Background
About Haley Salmon
I am a graduate from the University of Arizona with a B.S. in Criminal Justice Studies and a minor in Psychology. I currently work as an AML Investigator at MUFG Bank Ltd, reviewing and researching suspect items and/or transactions, analyzing financial crime investigative processes, and preparing/writing SARs (Suspicious Activity Reports). My software experience includes Actimize, Adobe Acrobat, Citrix, G Suite, LegalFiles, LexisNexis, MS Office, SalesForce, SAS, and VMware.
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