Fnu Cynthia

Fnu Cynthia is an experienced Anti-Money Laundering Specialist currently working at ABC Bank since January 2022, where interactions with law enforcement agencies, regulators, and financial institutions have been central to coordinating investigations into fraudulent activities. Previous experience includes working as an AML Analyst - Transaction Monitoring at Standard Chartered Bank from July 2020 to December 2021, where Fnu Cynthia conducted quarterly assessments and authored investigative reports to enhance compliance. Additionally, Fnu Cynthia served as an Anti-Money Laundering Analyst at USAA from March 2019 to July 2020, focusing on compliance evaluation through yearly reviews of bank policies and preparing financial reports for management.