Derek M.

Derek M. is a highly experienced financial crimes professional with a robust background in compliance and investigation. Currently serving as a Financial Crimes Investigator at Hummingbird since February 2023, Derek previously worked as a Fraud and Verifications Quality Control Analyst II at Zelis Payments and as a Data and Tools Analyst at Crypto.com, where responsibilities included supporting financial crimes investigations and regulatory reporting teams through data analysis and query development. With a solid foundation from roles such as Senior Enhanced Due Diligence Analyst at Brex and Compliance Operations Lead at Airbnb, Derek has a history of managing compliance workflows and implementing due diligence processes. Derek's extensive experience at Wells Fargo includes various positions over twelve years, where complex investigations and training roles were key focus areas. Derek holds a Master's degree in Criminal Justice from Grand Canyon University and a Bachelor's degree in Business Administration from the University of Phoenix.