DeShawn Robbins Jr., CAMS, is an experienced compliance and financial crimes analyst currently serving as a Sr. FIU Analyst at SMBC MANUBANK since May 2022. Previously held roles include AML Investigator at PwC and Compliance Specialist at GoFundMe. DeShawn has a solid foundation in anti-money laundering and compliance, having worked as a BSA Analyst at Commercial Bank of California and a Due Diligence Consultant at Wells Fargo. Earlier in the career, DeShawn contributed as an Account Onboarding Specialist at HiFX and an AML Investigator at Dixon Hughes Goodman LLP. Additional experience includes roles as a Fraud Analyst II at Pionear Recruiting, Customer Service Representative at TD, and Eyewear Consultant at Lenscrafters. DeShawn holds a Bachelor of Science degree in Psychology from Delaware State University.
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