• Lead Investigator, AML and Financial Crimes…

    Intuit (San Diego, CA)
    …Mentorship & Training + Serve as a Team Lead, providing direct guidance, quality assurance , and oversight to AML/BSA investigators. + Mentor and support ... Scaling + Develop and implement investigative procedures, workflows, escalation protocols, and quality assurance controls. + Collaborate with Product, Data, and… more
    Intuit (10/21/25)
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