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PROJECTS

Welcome to my resume site. I created this space to share my background in financial crimes, fraud investigations, Anti-Money Laundering (AML), and emerging technology. Here, you’ll find an overview of my experience, skills, and selected projects focused on clearer investigations, stronger documentation, and practical solutions that help teams work more efficiently.

IP PIVOT TOOL

CREATOR

Developed an Excel-based IP Pivot Tool to streamline complex IP address reviews during financial crimes investigations. The tool organized large volumes of IP data and helped surface key details such as location, carrier, and first-seen activity, making it easier to identify patterns and support investigative decisions. This reduced review time from approximately 2 hours to 20 minutes per case while improving consistency, visibility, and documentation quality.

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SAR Assist

CREATOR

Developed SAR Assist as a practical investigative support tool designed to improve the consistency and quality of SAR-related documentation. The tool helped consolidate key case details, reduce free-hand entry, and guide stronger narrative structure so investigators could document findings more efficiently and clearly. SAR Assist was designed to reduce manual effort, lower documentation errors, and support more defensible investigative narratives.

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TBD

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© 2026 by Kim Anderson.
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