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Netty Serrano

Anti-Money Laundering Investigator I FIU I Global Financial Services at Walmart

Netty Serrano has extensive experience in financial oversight and claims management, beginning as a Billing & Payroll Transportation Specialist at Devine and Peters Intermodal from January 2000 to January 2003. Following that role, Netty held various positions at Walmart Claims Services from January 2017 to September 2022, advancing through titles from General Liability Claims Adjuster to General Liability Manager II. Netty also worked at AEM Performance Electronics as a Financial Accounting / International Accounts specialist from April 2003 to July 2006. Currently, Netty serves as an Anti-Money Laundering Investigator I in the Financial Intelligence Unit for Walmart, focusing on compliance with Bank Secrecy Act and Anti Money Laundering regulations. Netty's education includes a General Studies & Real Estate degree from East Los Angeles College and ongoing studies in Cybersecurity at Southern New Hampshire University, maintaining a 3.9 GPA.

Location

Rogers, United States

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