Experienced Investigative Risk Management
Helping our clients preserve their reputation & provide clear, actionable information.
What We Do
Background Investigations Comprehensive, Concise, & Actionable.
Background Investigations Comprehensive, Concise, & Actionable.
Background Investigations Comprehensive, Concise, & Actionable.
Due Diligence Comprehensive Intelligence & Hard Facts
Background Investigations Comprehensive, Concise, & Actionable.
Background Investigations Comprehensive, Concise, & Actionable.
GET TO KNOW EMILY OF EN CONSULTING LLC
Experience
Emily’s professional resume includes Director of Operations at Viollis Group International, Vice President of SAR Investigations at The Bank of New York Mellon, Due Diligence Investigator at BDO USA, LLP, & a Police Officer & Task Force Officer of the FBI.
Emily’s experience includes conducting detailed investigations into potentially suspicious activity and drafting suspicious activity reports (“SARS”) as required by the Bank Secrecy Act and USA Patriot Act. She further conducted in-depth investigations of public records regarding individuals and entities for compliance and due diligence purposes, providing detailed analysis of findings in reports to alert clients to risk, fraud, and disclosure issues. In her role as a sworn Federal Task Force Officer on the Western Pennsylvania Opioid Task Force, she worked as an investigative analyst and assisted with the production and implantation of adoptive procedures and policies pertaining to the collection of data.
Emily received a bachelor’s degree from Point Park University in Pittsburgh, PA where she studied Intelligence & National Security and minored in Criminal Justice. In addition to her numerous trainings & courses, including PRMA’s Introduction to Family Office Risk Management, Emily is also a Certified Anti-Money Laundering Specialist & was previously certified as a Municipal Police Officer (Pennsylvania Act 120).