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Madeleine Allen

AML Investigator at Standard Chartered Bank

Madeleine Allen is an AML Investigator in Financial Crimes Compliance at Standard Chartered Bank who is dedicated to combating financial crimes.

She is currently working on obtaining her CAMS certification to further enhance her expertise in the field.

In her spare time, Madeleine Allen is the Founder of an educational technology startup, showcasing her entrepreneurial spirit and passion for educational innovation.

She holds a Bachelor's degree in Jewish/Judaic Studies from the City University of New York City College, which has enriched her worldview and critical thinking skills.

Her professional journey includes roles such as Co-Founder at Rising Entrepreneurs Network, Independent Contractor in Compliance and AML Consulting, and Outreach Coordinator at the Learning Games Network.

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Location

New York, New York