Rachel Goodwin, CAMS
Financial Crimes Investigator at Brex- Claim this Profile
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English Native or bilingual proficiency
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Spanish Elementary proficiency
Topline Score
Bio
Chamila Gunathilake
Rachel Goodwin is an enthusiastic, energetic, and exceptionally well-organized student. She writes beautifully, is widely read, and demonstrates good quantitative and management skills. She possesses a strong theoretical and practical background in Business Administration and Science (Chemistry). She always came to class prepared and was clearly far above his peers in understanding and appreciating the course materials especially in the fields of Science and Management. She has fulfilled the entire requirements admirably, maintaining a good GPA throughout his career. Over the last few years, Rachel Goodwin has been successful in managing a difficult curriculum of undergraduate seminars reading courses in fulfilling his BSc degree requirements. I have seen her to be comfortable with herself and well-recognized among her fellow colleagues.
Douglas Murray
Rachel is a hardworking, determined, and mission-driven young women who is very focused on developing meaningful relationships which shape the culture of those she works with.
Chamila Gunathilake
Rachel Goodwin is an enthusiastic, energetic, and exceptionally well-organized student. She writes beautifully, is widely read, and demonstrates good quantitative and management skills. She possesses a strong theoretical and practical background in Business Administration and Science (Chemistry). She always came to class prepared and was clearly far above his peers in understanding and appreciating the course materials especially in the fields of Science and Management. She has fulfilled the entire requirements admirably, maintaining a good GPA throughout his career. Over the last few years, Rachel Goodwin has been successful in managing a difficult curriculum of undergraduate seminars reading courses in fulfilling his BSc degree requirements. I have seen her to be comfortable with herself and well-recognized among her fellow colleagues.
Douglas Murray
Rachel is a hardworking, determined, and mission-driven young women who is very focused on developing meaningful relationships which shape the culture of those she works with.
Chamila Gunathilake
Rachel Goodwin is an enthusiastic, energetic, and exceptionally well-organized student. She writes beautifully, is widely read, and demonstrates good quantitative and management skills. She possesses a strong theoretical and practical background in Business Administration and Science (Chemistry). She always came to class prepared and was clearly far above his peers in understanding and appreciating the course materials especially in the fields of Science and Management. She has fulfilled the entire requirements admirably, maintaining a good GPA throughout his career. Over the last few years, Rachel Goodwin has been successful in managing a difficult curriculum of undergraduate seminars reading courses in fulfilling his BSc degree requirements. I have seen her to be comfortable with herself and well-recognized among her fellow colleagues.
Douglas Murray
Rachel is a hardworking, determined, and mission-driven young women who is very focused on developing meaningful relationships which shape the culture of those she works with.
Chamila Gunathilake
Rachel Goodwin is an enthusiastic, energetic, and exceptionally well-organized student. She writes beautifully, is widely read, and demonstrates good quantitative and management skills. She possesses a strong theoretical and practical background in Business Administration and Science (Chemistry). She always came to class prepared and was clearly far above his peers in understanding and appreciating the course materials especially in the fields of Science and Management. She has fulfilled the entire requirements admirably, maintaining a good GPA throughout his career. Over the last few years, Rachel Goodwin has been successful in managing a difficult curriculum of undergraduate seminars reading courses in fulfilling his BSc degree requirements. I have seen her to be comfortable with herself and well-recognized among her fellow colleagues.
Douglas Murray
Rachel is a hardworking, determined, and mission-driven young women who is very focused on developing meaningful relationships which shape the culture of those she works with.
Credentials
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Certified Anti-Money Laundering Specialist (CAMS)
ACAMSSep, 2022- Nov, 2024 -
Fighting Modern Slavery and Human Trafficking
ACAMSMar, 2021- Nov, 2024 -
WWF Ending Illegal Wildlife Trade
ACAMSMar, 2021- Nov, 2024
Experience
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Brex
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United States
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Financial Services
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700 & Above Employee
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Financial Crimes Investigator
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Sep 2023 - Present
• Monitor unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts/escalations. • Personally invest in the success of our internal controls, spot and scope opportunities for improvement, act as an owner. • Develop and test experimental designs, sampling techniques, and analytical methods in order to monitor new typologies and emerging risks. • Lead the preparation and timely response to official inquiries, preparing internal and external memos in support of Senior Management. • Assist in developing and delivering internal Financial Crimes training. • Support vendor integrations and address questions from L1 alert reviewers. Show less
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AML RightSource
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United States
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Financial Services
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700 & Above Employee
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AML/BSA Senior Analyst
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Feb 2020 - Sep 2023
• Transaction monitoring, research, and analysis of various sources of data and providing written summaries or recommendations and conclusions as it related to the identification of suspicious or unusual financial activity. • Detect and investigation financial fraud by performing detailed monitoring of moderate to complex account activity and ensuring compliance with regulatory and operational policies. • Identify data anomalies and red flags for money laundering, structuring, terrorist financing, fraud, and sanctions violations. • Work effectively with Microsoft Office, multiple complex data sources and technical analytical tools/ resources. • Effectively prepare reports for specific transaction monitoring including CTRs, SARs and EDD as well as determine validity of fraud claims. • Conduct periodic review of clients and their accounts to determine risk rating and whether escalation is required. Show less
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Private Banker
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Mar 2017 - Feb 2020
• Maintained strict confidentiality of bank records and client information. • Closely monitored performance of current portfolio of specialty loans and made changes to achieve performance targets. • Compiled database of loan applicants' credit histories, corporate financial statements and other financial information. • Answered telephone inquiries on banking products including checking, savings, loans and lines of credit. • Assessed clients' financial situations to develop strategic financial planning solutions. • Advised clients on mortgage, education and personal loans. • Contacted potential clients to pursue sales and gather funds. Show less
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Education
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2014 - 2018
Kent State University
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Community
