Anquinette Bell
Pittsburgh
Summary
Dynamic Fraud Investigator with extensive experience at PWC, specializing in SAR filing and regulatory compliance. Proven track record in conducting complex fraud investigations and collaborating with law enforcement. Adept at problem-solving and leveraging advanced analytical tools to mitigate risks and enhance fraud prevention measures. Committed to maintaining high standards of due diligence and attention to detail.
Overview
9
9
years of professional experience
Work History
Fraud Investigator (SAR)
Heitmeyer Consulting
05.2025 - 01.2026
- Conduct investigations into external fraud, including check fraud, wire fraud, Scams, account takeovers, and elder financial exploitation.
- Collaborated with law enforcement to pursue criminal charges against fraudulent activities.
- Investigated complex fraud cases using advanced analytical techniques and tools.
- Trained junior investigators on best practices and investigative methodologies.
- Reviewed case files and evidence to identify patterns of fraudulent behavior.
- Drafted detailed reports summarizing findings and presenting recommendations for cases.
- FNB Contractor
Fraud Investigator (SAR)
PWC
10.2023 - 05.2025
- Assist in and conduct audits to assess and strengthen fraud prevention measures and internal controls.
- Investigate cases of internal theft and fraud to identify root causes and recommend corrective actions. Prepare detailed case reports and SAR filings, ensuring compliance with federal regulations and deadlines.
- Analyze suspicious activities, assess risks, and make informed SAR recommendations while addressing internal and external fraud risks.
- Manage a portfolio of diverse fraud cases in a high-production environment, ensuring thorough analysis and resolution.
- Leverage advanced fraud management tools and systems to analyze suspicious financial and non-financial activities across various products and services.
- Evaluate state matrices and case details to identify and escalate elder financial exploitation incidents.
- Document findings thoroughly maintain detailed case records, and prepare comprehensive investigation and audit reports.
- Collaborate with internal teams to ensure adherence to federal and state regulations, company policies, and compliance standards.
- USAA Contractor
AML Officer/Lead KYC Analyst
BNY Mellon Wealth Management
07.2020 - 01.2023
- Products involving private equity, hedge funds, MSB, Trust Accounts and IRA's.
- Conduct high-risk memos on PEPs, negative news, and high-risk industries.
- Perform due diligence, quality assurance, and risk analysis on customer accounts.
- Ensure compliance with regulatory standards during client on boarding and periodic reviews.
AML/KYC Analyst
BNY Mellon Capital Market
07.2020 - 07.2022
- Products involving broker dealers, investment firms, and Non-profit 501 C.
- Conduct periodic and flagged client profile reviews to ensure compliance.
- Evaluate risk assessments triggered by OFAC alerts and quality surveillance systems.
- Manage client renewal processes and identify compliance gaps through QA checks.
Detection & Investigation Analyst Lead (ATO)
PNC Bank, N.A.
02.2017 - 07.2020
- Conduct audits and internal theft investigations to identify and mitigate risks.
- Analyze system alerts to detect money laundering, identity theft, and first-party fraud.
- File SARs and train employees on AML and fraud prevention.
Senior Detection & Investigation Analyst
PNC Bank, N.A.
02.2017 - 07.2020
- Investigate flagged transactions, account openings, and device logins for fraud.
- Collaborate with security teams to mitigate financial losses and safeguard assets.
Education
Master of Science - Cyber Security
University of Maryland University College
Largo, MD04.2020
Bachelor of Arts - Criminal Justice
Argosy University Online Program
Cargo, Md05.2014
Skills
- SAR filing
- Law enforcement collaboration
- Anti-money laundering
- KYC, CDD, EDD
- Fraud investigations
- Auditing
- Regulatory compliance
- Administrative investigations
- Internal theft investigations
- OFAC sanctions screening
- Financial product knowledge
- Fraud typologies
- Due diligence
- Problem solving
- Attention to detail
- Sanctions screening expertise
Area Of Expertise
- AML Compliance
- KYC/CDD/EDD
- Fraud Investigations
- Auditing
- Risk Assessment
- SAR Filing
- Regulatory Compliance
- Administrative Investigations
- Internal Theft Investigations
- OFAC Sanctions Screening
- Financial Product Knowledge
- Fraud Typologies
- Due Diligence
Timeline
Fraud Investigator (SAR)
Heitmeyer Consulting
05.2025 - 01.2026
Fraud Investigator (SAR)
PWC
10.2023 - 05.2025
AML Officer/Lead KYC Analyst
BNY Mellon Wealth Management
07.2020 - 01.2023
AML/KYC Analyst
BNY Mellon Capital Market
07.2020 - 07.2022
Detection & Investigation Analyst Lead (ATO)
PNC Bank, N.A.
02.2017 - 07.2020
Senior Detection & Investigation Analyst
PNC Bank, N.A.
02.2017 - 07.2020
Master of Science - Cyber Security
University of Maryland University College
Bachelor of Arts - Criminal Justice
Argosy University Online Program