Artisha Downs
Luling
Summary
Detail-oriented Anti-Money Laundering Investigator with experience conducting financial crime investigations, identifying suspicious activity, ensuring compliance with AML regulations, and applying strong analytical and investigative skills. Continuously seeking additional professional development and educational opportunities.
Overview
2027
2027
years of professional experience
Work History
Branch Ambassador
Capital One
- Investigate suspicious deposits and customer activity to assist with potential fraud
- Accurately process currency transaction reports in a timely manner
- Successfully aid the bank in adequate ratings on the Branch Annual Review, ensuring all information is accurate
- Provide exceptional customer service to diverse patrons, also assist with digital education
- Maintain and monitor the branch and perform monthly audits in accordance with banking regulations
- Coach staff on company procedures, policies, expectations, and corrective actions.
Anti-Money Laundering Investigator
Capital One
06.2024 - Current
- Conduct investigations involving suspicious financial transactions and potential money laundering activities.
- Analyze customer account activity to identify unusual patterns, fraud indicators, and compliance concerns.
- Review AML/KYC alerts and prepare detailed investigative reports.
- Collaborate with internal partners to ensure compliance with federal regulations.
- Prepare detailed investigative reports documenting findings and recommendations.
- Identify potential suspicious activity requiring escalation and regulatory reporting.
Juvenile Justice Specialist
Bridge City Center for Youths
07.2011 - 09.2011
- Documented and informed supervisor of problems or situations encountered, and actions taken
- Consistently adhered to policies, procedures, and directives
- Accurately completed logs and forms; double checked for inaccuracies or inconsistent information
- Monitored youth movement and provided accurate counts according to the facility's policy and regulations
- Resourcefully conducted behavioral modifications, conduct and anger management, victim awareness, substance abuse and alcohol awareness, and case management
- Maintained the safety and security of the youth in a secure facility.
Education
Master of Science - Criminal Justice
Southern New Hampshire University
Bachelor of Arts -
Northwestern State University of Louisiana
Natchitoches, LA07-2023
Associate of Arts -
Northwestern State University of Louisiana
Natchitoches, LASkills
- Anti-Money Laundering (AML)
- Financial Crime Investigations
- Suspicious Activity Analysis
- Fraud Detection
- KYC
- Enhanced Due Diligence (EDD)
- Regulatory Compliance
- Risk Assessment
- Critical Thinking
- Report Writing
- Leadership
- Microsoft Office
- Analytical thinking
- Investigative research
- Attention to detail
- Ethical decision-making
- Verbal & Communication
Timeline
Anti-Money Laundering Investigator
Capital One
06.2024 - Current
Juvenile Justice Specialist
Bridge City Center for Youths
07.2011 - 09.2011
Branch Ambassador
Capital One
Master of Science - Criminal Justice
Southern New Hampshire University
Bachelor of Arts -
Northwestern State University of Louisiana
Associate of Arts -
Northwestern State University of Louisiana