Shonae Franklin is an experienced Anti-Money Laundering and Fraud Analyst currently serving as the Global Financial Crimes Investigator Lead at Bank of America. With a strong focus on financial crimes, Shonae leads a team in conducting complex investigations and compliance checks, while also utilizing advanced data analysis techniques. Previously, Shonae held positions at major organizations including Green Dot Corporation, Coinbase, Robinhood, and Capital One, where they excelled in fraud detection, compliance, and quality control. Shonae's expertise spans across fintech, crypto, and digital asset investigations, effectively contributing to AML initiatives and risk assessments.
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