Leslie Stratton is an accomplished professional in the financial services industry with extensive experience in risk management and financial crimes analysis. Currently serving as a Risk AML Manager at Bluevine since October 2022, Leslie has successfully designed and developed an AML department, implemented policies and procedures, and facilitated customer due diligence initiatives. Previously, Leslie held analytical roles at Varo Bank, focusing on transaction monitoring and surveillance, as well as fraud detection and investigation. Additionally, experience includes roles at Snap Finance analyzing fraud trends and supporting merchant partners, alongside multiple customer service positions in the travel and retail sectors. Leslie holds an Associate of Arts degree from Seminole State College of Florida.
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