Rosemary Young

Sr Bank Fraud Investigator

Rosemary Young, MPA, CFCS, has extensive experience in anti-money laundering (AML) and financial crimes compliance across multiple prestigious organizations. Starting as an AML Compliance Analyst at Randstad USA in 2015, Rosemary progressed through various roles, including AML SAR Analyst at Caesars Entertainment Corporation and Associate in Consumer Financial Crimes Compliance at Goldman Sachs. Most recently, Rosemary serves as a Sr Bank Fraud Investigator at Ally, while also contributing as an AML Investigations Consultant at MBO Partners. Additionally, Rosemary has held positions at Citi, TEKsystems, and Guidehouse, demonstrating a strong commitment to compliance and risk management. Education includes a Bachelor of Arts in Geography from the University of South Florida and a Master of Public Administration from the University of Central Florida.

Location

United States

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