Londyn Gilbert
Phoenix
Summary
Experienced Anti-Money Laundering and Fraud Analyst with over 10 years of experience in financial crime prevention and Bank Secrecy Act enforcement. A strong background in transaction monitoring, financial investigations, and regulatory compliance. Proven ability to improve operational efficiency through strategic risk management and innovative process enhancements. Skilled in identifying and mitigating fraud and money laundering schemes, fraud typologies, and behaviors while supporting SAR preparation. Recognized as a subject matter expert, consistently mentoring teams to achieve compliance and operational excellence. Recognized for sound investigative judgment, clear documentation, and collaborative partnership.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Anti-Money Laundering Detection Analyst II
USAA Federal Savings Bank
Phoenix
11.2021 - 01.2026
- Investigated moderately to severe complex AML alerts using case management systems and advanced research techniques.
- Forged meaningful connections with strategic collaborators within the unit to guarantee effective management of significant investigations.
- Delivered high-quality and comprehensive analysis through narratives and supporting research.
- Examined a range of fraud and money laundering schemes, inclusive of identity theft, synthetic ID networks, and multifaceted scams.
- Oversee risk management for politically exposed persons through sanctions screening and enhanced due diligence processes, addressing improper payments signaling bribery or corruption.
- Possess exceptional verbal and written communication skills essential for engaging with all levels of Bank personnel and external contacts.
- Developed training materials for staff on AML/BSA detection techniques.
Senior Specialist Fraud Investigations
Synchrony Financial
Phoenix
11.2014 - 05.2021
- Investigated potential suspicious activities outlined in AML/BSA reports to accurately compose SAR narratives as necessary.
- Evaluated internal processes and procedures to detect areas of vulnerability to fraud.
- Examined financial statements, written documents and audio files that could be used as evidence for fraud cases and SAR reports.
- Ensure adherence to applicable federal and state laws, regulations, and guidance regarding Anti-Money Laundering, including Bank Secrecy Act and USA PATRIOT Act, alongside compliance with company policies and client requirements.
- Facilitated comprehensive inquiries into complex financial crimes, including synthetic identity rings, elaborate 'bust-out' schemes, elder abuse and systematic credit abuse.
- Surpassed objectives by prioritizing tasks efficiently and demonstrating strong work ethic.
- Provided training and mentoring to other staff members in the area of fraud investigation.
Shift Manager
McDonald's
Rapid City
05.2012 - 11.2014
- Maintained calm demeanor during high volume periods or unusual events to ensure smooth store operations and establish positive example for shift team.
- Upheld company standards and compliance mandates regarding operational processes and cleanliness in all areas.
- Managed staffing, performance assessments, coaching, mentoring, salary development, and budget allocations.
- Mentored crew members to elevate performance levels and foster a culture of efficiency.
- Optimized operational protocols to elevate productivity and profitability while maintaining strict cost controls.
Education
GED -
Oglala Lakota College
Rapid City, SD05-2012
Skills
- Procedure review and documentation
- Fraud detection and investigation
- Self-motivated professional
- Detail-oriented approach
- Multitasking capabilities
- Staff management and development
- Verbal and written communication skills
- Time management skills
- Data analysis and performance metrics
- KYC, EDD, and CDD analysis
- Risk mitigation strategies
- Transaction monitoring systems expertise
- AML/BSA regulatory compliance knowledge
- Case management and reporting
Certification
ACAMS Certification - Expected: 2026
Timeline
Anti-Money Laundering Detection Analyst II
USAA Federal Savings Bank
11.2021 - 01.2026
Senior Specialist Fraud Investigations
Synchrony Financial
11.2014 - 05.2021
Shift Manager
McDonald's
05.2012 - 11.2014
GED -
Oglala Lakota College