Top Talent like Laniqua are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specialized talent, while giving talent more flexibility and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.
Recently Active

Laniqua Webb

Financial Analyst
Project Manager
Quality Assurance Specialist
Charlotte, NC, US
Due Diligence
Risk Management
Database Queries
SQL
MySQL
Compliance
Risk Analysis
Data Analysis
Analytics
Risk Assessment
Available for hire fromNegotiable
Senior AML/CFT & Enhanced Due Diligence (EDD) Risk Specialist | 17+ Years
Strategic risk and compliance professional with 17+ years of experience in AML/CFT, financial crimes investigation, and enhanced due diligence (EDD) across banking and payments. Recognized subject matter expert assessing high-risk entities including MSBs, virtual currency exchanges, third-party payment processors, and gaming/casino organizations. Proven track record identifying money laundering risks, closing monitoring gaps, and strengthening compliance frameworks to exceed BSA/AML, OFAC, and regulatory requirements—known for independent ownership of high-stakes investigations, clear communication with senior management, and translating complex risk data into actionable compliance strategies.

Work History

W

Due Diligence Consultant (Assistant Vice President)

Wells FargoConduct Enhanced Due Diligence for high-risk entities including Money Service Businesses (MSBs), Virtual Currency Exchanges, Third-Party Payment Processors (TPPPs), and Gaming & Casino organizations. Conduct complex vetting and ongoing monitoring of prospective and existing relationships to identify money laundering, sanctions, and fraud risks.. Develop and strengthen AML/CFT program controls by identifying monitoring gaps, drafting remediation plans, and collaborating with compliance and risk leadership. Maintain active awareness of BSA/AML, OFAC, and FinCEN requirements, integrating updates into ongoing review processes.
W

Quality Assurance Analyst

Wells FargoFeb 2018 - Aug 2019 • 1 yr 7 mosMeasured fraud prevention performance across payment methods by auditing 65–80 cases per month, ensuring regulatory and internal compliance. Created metrics dashboards to track fraud detection trends and improve reporting efficiency by 25%. Partnered with internal teams to close monitoring gaps and enhance fraud prevention processes.
W

Research & Remediation Analyst

Wells FargoDec 2016 - Feb 2018 • 1 yr 3 mosOwned high-risk fraud case resolution from investigation to root cause analysis, ensuring zero missed compliance deadlines. Synthesized investigation findings into actionable insights for senior risk leadership, influencing payment controls policy.
W

Financial Crimes Specialist

Wells FargoMay 2011 - Jan 2013 • 1 yr 9 mosLed fraud claim investigations involving complex payment methods, identifying patterns in anomalous transactions and preventing significant potential losses. Utilized SQL queries and multi-system analysis to detect and confirm fraudulent behavior.
W

Fraud Operations Processor | Project Manager

Wells FargoApr 2008 - May 2011 • 3 yrs 2 mos
I

Independent Risk & Fraud Detection Consultant | Due Diligence Expert

Independent

Education

F

Full Sail University

Certificate, Media Communications2018
K

Kings College

Associate Degree, Graphic Design2004

How Pangea Works

Effortlessly discover top talent

We've distilled the candidate search from endless hours down to just a few minutes. Using Pangea's AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company's niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea's fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team's capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We've combined every part of the hiring process into one platform to eliminate the miscommunication that's unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
Recently Active
Senior AML/CFT & Enhanced Due Diligence (EDD) Risk Specialist | 17+ Years
Strategic risk and compliance professional with 17+ years of experience in AML/CFT, financial crimes investigation, and enhanced due diligence (EDD) across banking and payments. Recognized subject matter expert assessing high-risk entities including MSBs, virtual currency exchanges, third-party payment processors, and gaming/casino organizations. Proven track record identifying money laundering risks, closing monitoring gaps, and strengthening compliance frameworks to exceed BSA/AML, OFAC, and regulatory requirements—known for independent ownership of high-stakes investigations, clear communication with senior management, and translating complex risk data into actionable compliance strategies.

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call

Top Talent like Laniqua are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specialized talent, while giving talent more flexibility and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.

Laniqua Webb

Financial Analyst
Project Manager
Quality Assurance Specialist
Charlotte, NC, US
Due Diligence
Risk Management
Database Queries
SQL
MySQL
Compliance
Risk Analysis
Data Analysis
Analytics
Risk Assessment
Available for hire fromNegotiable

Work History

W

Due Diligence Consultant (Assistant Vice President)

Wells FargoConduct Enhanced Due Diligence for high-risk entities including Money Service Businesses (MSBs), Virtual Currency Exchanges, Third-Party Payment Processors (TPPPs), and Gaming & Casino organizations. Conduct complex vetting and ongoing monitoring of prospective and existing relationships to identify money laundering, sanctions, and fraud risks.. Develop and strengthen AML/CFT program controls by identifying monitoring gaps, drafting remediation plans, and collaborating with compliance and risk leadership. Maintain active awareness of BSA/AML, OFAC, and FinCEN requirements, integrating updates into ongoing review processes.
W

Quality Assurance Analyst

Wells FargoFeb 2018 - Aug 2019 • 1 yr 7 mosMeasured fraud prevention performance across payment methods by auditing 65–80 cases per month, ensuring regulatory and internal compliance. Created metrics dashboards to track fraud detection trends and improve reporting efficiency by 25%. Partnered with internal teams to close monitoring gaps and enhance fraud prevention processes.
W

Research & Remediation Analyst

Wells FargoDec 2016 - Feb 2018 • 1 yr 3 mosOwned high-risk fraud case resolution from investigation to root cause analysis, ensuring zero missed compliance deadlines. Synthesized investigation findings into actionable insights for senior risk leadership, influencing payment controls policy.
W

Financial Crimes Specialist

Wells FargoMay 2011 - Jan 2013 • 1 yr 9 mosLed fraud claim investigations involving complex payment methods, identifying patterns in anomalous transactions and preventing significant potential losses. Utilized SQL queries and multi-system analysis to detect and confirm fraudulent behavior.
W

Fraud Operations Processor | Project Manager

Wells FargoApr 2008 - May 2011 • 3 yrs 2 mos
I

Independent Risk & Fraud Detection Consultant | Due Diligence Expert

Independent

Education

F

Full Sail University

Certificate, Media Communications2018
K

Kings College

Associate Degree, Graphic Design2004

How Pangea Works

Effortlessly discover top talent

We've distilled the candidate search from endless hours down to just a few minutes. Using Pangea's AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company's niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea's fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team's capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We've combined every part of the hiring process into one platform to eliminate the miscommunication that's unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
Pangea empowers fractional work across the world for marketing and design roles.