Nancy Burns

Greater Boston Area United States

Risk Analyst/investigator FIU

Finance / Banking / Insurance

Risk Management/Anti-Money Laundering Analyst • Adverse media analysis – Analyze current adverse public and industry information that may potentially relate to related firms and clients. This functionality is intended to prevent reputational and financial risk. Reports are received through an in-house proprietary database disbursed from a third-party vendor and analyzed to identify potential hits linked to subject matter such as terrorist financing, money laundering and Medicare fraud among numerous other risk typologies. • Identify unauthorized transactions, fraud, forgery, elder abuse, and suspicious money movement by monitoring daily reports or by referral to prevent monetary loss to F...