Eric L.

Eric L. is a Fraud Investigator and Sanctions Screening Analyst at MBO Partners, a position held since October 2023. Prior experience includes roles as an AML Consultant at FTI Consulting for a brief period in September 2023, and as a BSA Analyst at Social Capital Resources from November 2022 to July 2023. Eric's career began as an AML Analyst at AZAR Consulting LLC, contributing from June 2020 to November 2022. Eric L. holds a Bachelor of Science degree in Biology/Biological Sciences from the State University of New York at Oswego, completed in 2020, and a High School Diploma from New Heights Academy Charter School, obtained in 2016.