CHRISTINA THOMPSON
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Summary
Senior AML & Forensic Analyst with 10+ years of experience conducting complex AML, sanctions, and financial crime investigations. Specialized in transaction monitoring, SAR/STR decisioning, data validation, and in-depth forensic analysis aligned with HSBC Global Standards, FATF guidance, and U.S. regulatory requirements. Trusted senior individual contributor recognized for sound judgment, integrity, and audit-ready investigative output.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Senior Financial Crime Analyst
AML RightSource
01.2020 - 01.2025
- Conducted in-depth forensic analyses of complex transactional activity to detect, assess, and mitigate AML and financial crime risks.
- Monitored, reviewed, and escalated alerts and suspicious activity reports (SARs/STRs) in alignment with regulatory requirements and internal policies.
- Utilized AML transaction monitoring and investigation tools including LexisNexis, Oracle, Moody’s, and NetSuite to perform data validation and investigative analysis.
- Applied risk-based judgment to escalation decisions, ensuring regulator-ready SAR narratives and audit-defensible documentation.
- Identified operational and control risks within investigative processes and recommended enhancements to strengthen internal controls and reporting accuracy.
- Collaborated with distributed teams, auditors, and compliance stakeholders to support regulatory examinations and global AML framework consistency.
- -Delivered targeted training and knowledge-sharing sessions on AML best practices, regulatory updates, and forensic investigation techniques.
Independent Contractor
Comfort at Home Pet Services
06.2018 - 12.2020
- Operated within a regulated, trust-based service environment requiring documentation accuracy, risk awareness, and adherence to established protocols.
- Maintained detailed records, scheduling controls, and client communications supporting operational accountability.
- Delivered outstanding service to customers to maintain and extend relationships for future business opportunities.
- Consulted with customers to assess needs and propose optimal solutions.
Physician Billing/Patient Care Technician
UPMC Medical Center, Pittsburgh
02.2012 - 08.2018
- Worked in a highly regulated healthcare environment emphasizing compliance, documentation integrity, and procedural accuracy.
- Developed and delivered a structured training program improving onboarding effectiveness and adherence to operational standards.
- Collaborated across clinical and administrative teams to support risk mitigation, workflow efficiency, and quality outcomes.
Education
Master of Science - Fraud & Forensics
Carlow University
Bachelor of Arts - Sociology (Criminology)
Carlow University
Master of Science - Data Analytics
Eastern University
PA10-2026
Skills
- AML & Financial Crime Compliance
- Transaction Monitoring
- Alert Review & Escalation
- SAR / STR Decisioning
- Data Validation & Reconciliation
- Forensic Analysis
- Sanctions Screening
- Cross-Border Risk
- Regulatory Reporting
- Internal Controls
- FATF-Aligned Global Standards
- LexisNexis
- Oracle
- Moody’s
- NetSuite
- Data management
- Communication
Certification
Certified Anti-Money Laundering Specialist (CAMS) – ACAMS
Timeline
Senior Financial Crime Analyst
AML RightSource
01.2020 - 01.2025
Independent Contractor
Comfort at Home Pet Services
06.2018 - 12.2020
Physician Billing/Patient Care Technician
UPMC Medical Center, Pittsburgh
02.2012 - 08.2018
Bachelor of Arts - Sociology (Criminology)
Carlow University
Master of Science - Fraud & Forensics
Carlow University
Master of Science - Data Analytics
Eastern University
Certifications
Certified Anti-Money Laundering Specialist (CAMS) — ACAMS | ER-005142637