Alesia Fennell

Alesia Fennell has extensive work experience in the field of compliance and anti-money laundering (AML). Alesia started their career as a Sr. AML Investigator III at Capital One - DHG in 2016, where they conducted enhanced due diligence and researched high-risk individuals and entities for suspicious activity. Alesia then worked as an EDD & Due Diligence Consultant at Kforce Inc in 2017, reviewing transaction reports and providing recommendations for suspicious activity reports.

In 2018, Alesia joined Wells Fargo - Randstad as an OFAC BSA Compliance Analyst, where they conducted sanctions screenings and investigated potential violations. Alesia also performed ad-hoc screenings for vendors and third-party payees. Alesia continued their work in AML and sanctions compliance at Wells Fargo Advisors as a Sr. Senior Compliance Consultant in 2019, where they identified and investigated criminal activity against the bank or its customers.

In 2021, Alesia held multiple roles in different organizations. Alesia worked at Ask Degree LLC as a Sr. Compliance Associate, handling MSB licensing and registration for cryptocurrency firms. Alesia also prepared reports for state and federal agencies and created policies and procedures. Alesia then joined Citi as a Sr. Business Analyst and Sumitomo Mitsui Banking Corporation as a KYC Analyst. At Citi, they worked in a business analyst role, and at Sumitomo Mitsui Banking Corporation, they reviewed documentation for new customer accounts and analyzed risk and compliance issues.

In 2021 and 2022, Alesia worked at CITY FIRST BANK OF D.C., N.A as a Sr. AML Analyst, performing due diligence and transaction monitoring for suspicious activities. Alesia then joined K2 Integrity as a Sr. Sanctions Analyst, where they conducted real-time sanctions screenings and investigated potential violations.

Most recently, Alesia started working at Enterprise Solutions Inc. in 2022 as a Fraud Investigator. Their work experience demonstrates their expertise in AML, compliance, due diligence, sanctions screening, and fraud investigation.

Alesia Fennell attended Kaplan University from 1984 to 1985, where they earned a Bachelor's degree in Paralegal Studies.