Bliss Mitchell
Anti-Money Laundering Analyst at IBM Promontory | Denver Metropolitan Area
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Bliss Mitchell currently serves as an Anti-Money Laundering (AML) Analyst at IBM Promontory, where she plays a pivotal role in strengthening the organization’s financial crime prevention framework. In this capacity, Bliss leverages her extensive background in investigations, security, and business operations to perform comprehensive fraud reviews on various typologies, including check fraud, online payment alerts, and login anomalies. Her keen analytical skills enable her to meticulously analyze transactional data, customer profiles, and associated parties to identify patterns, trends, and red flags indicative of potential money laundering activities or other financial crimes.
Bliss’s expertise in database administration and research allows her to efficiently scrutinize complex transactional histories, ensuring that suspicious activities are accurately flagged and escalated for further investigation. Her ability to interpret transactional patterns and her familiarity with AML compliance standards facilitate the timely and accurate recommendation of Suspicious Activity Reports (SARs), which are critical in maintaining regulatory adherence and safeguarding the organization’s integrity.
In addition to her technical skills, Bliss’s strong communication and organizational abilities enable her to collaborate effectively with cross-functional teams, including compliance, legal, and risk management units. Her proactive approach to continuous learning and process improvement supports IBM Promontory’s commitment to staying ahead of emerging financial crimes and evolving regulatory requirements. With her comprehensive skill set and industry-specific expertise, Bliss Mitchell is a valuable asset in IBM’s ongoing efforts to combat financial fraud and uphold the highest standards of AML compliance.
Anti-Money Laundering Analyst at IBM Promontory in July 2022 to Present
Anti-Money Laundering Investigator at IBM Promontory in April 2024 to Present
Senior Anti-Money Laundering Investigator at IBM Promontory in March 2025 to Present
Onboarding Coordinator at Eating Recovery Center in October 2021 to June 2022
Case Manager at University of Colorado Anschutz Medical Campus in October 2020 to October 2021
Sr. Fraud Investigator at Charles Schwab in January 2018 to October 2020
Corporate Security Compliance Analyst at First Data Corporation in June 2010 to September 2014
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Colorado State University, Bachelor's Degree
Regis University, Master's Degree
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Anti-Money Laundering
Investigation Management
Human Resources
Background Checks
Customer Service
Management
Onboarding
Training
Recruiting
Workshop Facilitation
Corporate Security
Government
Leadership
Security Operations
Asset Protection
Program Management
Staff Development
Security Awareness
Internal Investigations
Fraud
Policy
Security
Talent Management
Strategic Planning
Public Speaking
Applicant Tracking Systems
Microsoft Office
Leadership Development
Event Planning
Talent Acquisition
Performance Management
Employee Relations
Project Planning
Criminal Justice
Compliance Management
Fraud Investigations
Online Research
Research
Research and Development (R&D)
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What is Bliss Mitchell email address?
Email Bliss Mitchell at [email protected], [email protected] and [email protected]. This email is the most updated Bliss Mitchell's email found in 2026.
What is Bliss Mitchell phone number?
Bliss Mitchell phone number is 5613966040, 7724190579 and 7203412519.
How to contact Bliss Mitchell?
To contact Bliss Mitchell send an email to [email protected], [email protected] or [email protected]. If you want to call Bliss Mitchell try calling on 5613966040, 7724190579 and 7203412519. (updated on January 09, 2025)
What company does Bliss Mitchell work for?
Bliss Mitchell works for IBM Promontory
What is Bliss Mitchell's role at IBM Promontory?
Bliss Mitchell is Anti-Money Laundering Analyst
What industry does Bliss Mitchell work in?
Bliss Mitchell works in the Security & Investigations industry.
Bliss Mitchell Email Addresses
Bliss Mitchell Phone Numbers
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