Ebony Millet

I am a Financial Investigations Professional with over 15 years of experience in government service and more than 7 years specializing in financial investigations with the State of New Jersey Department of Treasury. My expertise includes analyzing financial records, identifying suspicious activity, and conducting investigations that support enforcement actions. I have a strong background in regulatory compliance, case development, and working collaboratively with financial institutions and government agencies to verify financial data and ensure compliance. Throughout my career, I have developed the ability to identify fraud indicators, analyze transaction patterns, and manage investigative cases from review through resolution. My work requires attention to detail, critical thinking, and the ability to interpret complex financial information. I am now seeking to transition into a fully senior remote role within financial crimes, AML, or fraud investigations, where I can apply my investigative experience in a fast-paced banking or fintech environment.