Monique Sorrell is an experienced professional with a strong background in fraud analysis and anti-money laundering investigations. Currently serving as an AML Investigator at Citi since January 2017 and as the Owner of Sorrell Dream Getaways since February 2017, Monique has a diverse skill set developed over several years in the financial sector. Prior roles include multiple positions at Bank of America, where responsibilities ranged from Fraud Analyst to Online Banking Fraud Team Lead, and as a High Risk Lending Analyst at JPMorgan Chase. Additionally, Monique co-founded Millennium Marriage Ministry in February 2015, aiming to support and strengthen marriages amidst rising divorce rates. Monique’s expertise encompasses detailed investigation processes, case building, and providing relationship guidance.
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