Elizabeth L.

Elizabeth L. is an experienced investigations analyst currently employed at Turn2Partners since January 2022, specializing in training content development and investigative reviews related to fraud and money laundering in cryptocurrency. Previously, Elizabeth served as a Financial Intelligence Unit Analyst at U.S. Bank from 2017 to 2021, focusing on the analysis of system alerts for money laundering and terrorist financing, as well as conducting adverse media searches. Other roles at U.S. Bank included AML/BSA Onboarding Alert Review Analyst, where Elizabeth executed customer due diligence and risk evaluation, and as a Financial Crimes and Compliance Consultant through Robert Half, where investigative skills were applied to mitigate bank risk. Elizabeth's career began at Marriott Hotels as a Front Desk Lead. Educationally, Elizabeth holds dual Bachelor's degrees in Psychology and Criminal Justice from the University of North Carolina at Charlotte, earned in 2016.