Whitany Lewis, J.D.
Birmingham, USA
Compliance & Risk Specialist | AML, KYC, and Regulatory Support
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Local Time - 02:28 AM
About Me
I’m a compliance and fraud investigation specialist with hands on experience analyzing ACH, wire, and brokerage transactions for suspicious activity. I help businesses strengthen their compliance programs, detect fraud early, and maintain regulatory alignment with AML, KYC, and internal control standards.
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$75/hr
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