Simone Turpin

Q: What is Simone Turpin email address?

Email Simone Turpin at simone@none.com. This email is the most updated Simone Turpin's email found in 2026.

Q: How to contact Simone Turpin?

To contact Simone Turpin send an email to simone@none.com. (updated on April 26, 2025)

Anti-Money Laundering Investigator at Contractor | United States

About Simone Turpin

Simone Turpin currently serves as an Anti-Money Laundering Investigator at Contractor, where she leverages her extensive expertise to strengthen the organization’s compliance framework and mitigate financial crime risks. In this role, Simone is responsible for producing comprehensive risk-based analyses of high-risk client accounts, ensuring that each review aligns with regulatory standards and internal policies. Her keen investigative skills enable her to research, analyze, and evaluate adverse media results effectively, identifying potential red flags that could indicate money laundering, terrorist financing, or other illicit activities.

Simone’s expertise extends to collaborating closely with Lines of Business (LOBs) to notify them of accounts that pose elevated risks, facilitating timely restrictions or closures to prevent regulatory breaches. Her proactive approach ensures that AML and OFAC concerns are escalated appropriately, maintaining the organization’s commitment to compliance and risk mitigation. She also plays a pivotal role in enhancing AML operations by refining investigative processes, improving accuracy, and training team members on emerging trends and regulatory updates.

Her proficiency in regulatory reporting, investigation techniques, and financial crimes investigations makes her a valuable asset in the fight against financial crimes. Simone’s leadership in project management and content development supports the continuous improvement of AML strategies, ensuring that Contractor remains compliant with evolving industry standards. With over a decade of experience, she exemplifies a results-driven approach, combining her analytical acumen with her dedication to safeguarding the organization from financial and reputational risks.

Simone Turpin Work