Vivian Hampton

Vivian Hampton has extensive experience in anti-money laundering (AML) and know your customer (KYC) compliance across multiple financial institutions. Currently serving as an AML/KYC Fraud Investigator at Coinbase since June 2021, Vivian performs comprehensive research on names and accounts to detect potential money laundering activities, evaluates transactions, and escalates red flag issues within the AML framework. Prior experience includes working as an AML/KYC Analyst at Fulton Bank from June 2019 to June 2021, where Vivian conducted AML investigations and compliance reviews, particularly involving high-risk customers, and managed a caseload of investigations. Additionally, from November 2017 to June 2019, Vivian worked at PNC in AML/KYC/Fraud investigation, focusing on KYC reports for questionable accounts and collaborating with stakeholders to address onboarding needs. Vivian holds a Bachelor's degree in Geography from Abia State University, earned between 2000 and 2004.