Sean Murphy is an experienced AML and fraud compliance professional with a demonstrated history in transaction monitoring and investigative roles. Currently serving as an AML Transaction Monitoring Associate at Robinhood since January 2022, Sean previously worked as an AML Compliance Analyst at Guidehouse and as a Global Security Professional at JPMorgan Chase & Co., where responsibilities included conducting internal audits and investigating compliance concerns. Prior experience includes serving as an AML Compliance Investigator at Citizens, focusing on detecting and reporting suspicious activities in alignment with BSA regulations. Sean's career began with service in the United States Navy from August 2006 to May 2011. Sean holds a Bachelor's Degree in International Economics from Texas Christian University.
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