Olivia: Email & Phone Number

Senior BSA/AML & Fraud Investigator | Complex Financial Crime Investigations | Risk Mitigation at Huron|Houston, Texas, United States

Position:

Senior BSA/AML & Fraud Investigator | Complex Financial Crime Investigations | Risk Mitigation at Huron

Location:

Houston, Texas, United States

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Last updated: 2026-09-16

Updated: 2026-09-16

Found email addresses for Olivia:

Business emails:

**@huronconsultinggroup.com

Personal emails:

****@turn2partners.com,

o***@gmail.com,

****@sigconsult.com,

o***@aol.com

Found phones for Olivia:

+1-480-***-**13,

+1-205-***-**49,

+1-623-***-**53

A different Olivia?

Work Experience 12 years

Senior BSA/AML & Fraud Investigator | Complex Financial Crime Investigations | Risk Mitigation at Huron

Oct 2025 - Current

Senior Financial Crime Investigator | Fraud Investigations | BSA/AML Compliance at Treliant (Acquired by Huron - 2025)

Jun 2020 - Oct 2025

Financial Crimes Investigator III | BSA/AML Compliance & Risk Mitigation Expert at Signature Consultants

Jul 2017 - May 2020

BSA/AML Analyst | Team Lead at Guaranty Trust Bank SL Ltd

Jun 2014 - Jul 2017

Olivia started working in 2014, then the employee has changed 3 companies and 3 jobs. On average, Olivia works for one company for 3 years 1 month.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Frequently Asked Questions

What is Olivia's email address?

SignalHire found verified email addresses for Olivia, both business and personal. Their business email is **@huronconsultinggroup.com, and personal emails include ****@turn2partners.com, o***@gmail.com, and ****@sigconsult.com.

What is Olivia's phone number?

SignalHire found multiple verified phone numbers for Olivia: +1-480-***-**13, +1-205-***-**49, and +1-623-***-**53.

How do I contact Olivia at Huron?

You can reach Olivia through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Olivia's professional background?

Olivia has 12 years of professional experience. They have held roles including Senior Financial Crime Investigator | Fraud Investigations | BSA/AML Compliance, Financial Crimes Investigator III | BSA/AML Compliance & Risk Mitigation Expert, and BSA/AML Analyst | Team Lead at companies such as Treliant (Acquired by Huron - 2025), Signature Consultants, and Guaranty Trust Bank SL Ltd.

Is Olivia's contact information up to date?

Yes. Olivia's SignalHire profile was last updated on 16 September 2026, reflecting their current position as Senior BSA/AML & Fraud Investigator | Complex Financial Crime Investigations | Risk Mitigation at Huron in Chicago, IL, United States.

Olivia Namesakes

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Olivia

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Olivia

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Olivia

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