Role and Company

Anti-Money Laundering Investigator, UBS

Expertise

7 years experience in financial services

Location

Nashville, TN

About Theresa

My name is Theresa. I've been working in anti-money laundering investigations for almost seven years. I started my career at Capital One then went to UBS, Morgan Stanley, and finally back to UBS. Primarily, I review accounts to detect suspicious activity and write up reports of my findings. I've been involved in many aspects of AML including management/team leadership, investigative work, project management, etc. Prior to AML, I worked as a loss prevention detective at a retail store for one year. I have both my bachelor's and master's degrees in Criminal Justice from Villanova University where I competed for their cross country and track & field teams. In my free time, I continue to train and run semi-competitively (mostly for fun and personal growth), go to the gym, and am an avid reader and Netflix watcher.