John Allen

John Allen is an experienced Anti-Money Laundering Specialist currently employed at FAIRWINDS Credit Union since March 2023. Prior roles include Team Lead AML QA at Guidehouse and various positions at Robinhood, where responsibilities encompassed investigating fraudulent activities, collaborating on procedural training, and developing a universal Fraud Narrative Template. John also served as a Senior Analyst at Citi, focusing on alert investigations, risk management, and compliance with regulatory requirements. Earlier experience at Citi included conducting investigations and reporting suspicious activities related to money laundering and terrorist financing. John holds an Associate of Science degree in Criminology from Keiser University.