Lauralei Denney

Lauralei Denney is a seasoned compliance professional currently serving as a Compliance Analyst III at MoneyGram International since August 2020, where responsibilities include reviewing consumer transaction data for suspicious activity and utilizing AML case management tools. Prior experience includes roles as a Financial Crimes Investigator and AML Compliance and Risk Analyst at NTT DATA Services, where Lauralei conducted AML/KYC/EDD investigations and prepared Suspicious Activity Reports. Earlier career highlights feature a position as an Independent Foreclosure Review QA Specialist at Bank of America, focusing on compliance and accuracy in loan audits, along with a role as a Specialist at EOS Credirec. Lauralei is pursuing a Bachelor of Arts degree at The University of Texas at Arlington, expected to graduate in 2025.