Mariam

Mariam: Email & Phone Number

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Anti-Money Laundering Investigator at MBO Partners|Laurel, Maryland, United States

Position:

Anti-Money Laundering Investigator at MBO Partners

Location:

Laurel, Maryland, United States

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Last updated: 2026-05-25
Updated: 2026-05-25

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Work Experience 4 years

Anti-Money Laundering Investigator at MBO Partners

Feb 2025 - Current

Compliance Analyst at Insight Global

Mar 2024 - Jan 2025

Anti-Money Laundering Analyst at AML RightSource

Mar 2022 - Mar 2024

Mariam started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Mariam works for one company for 1 year 5 months.

Their professional focus is AML Compliance, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Master's degree at Purdue Global

Bachelor's degree at Chicago State University

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Mariam
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