Kearea Flowers

AML and financial crime compliance professional with experience in risk assessment, KYC, EDD, transaction monitoring, and fraud investigations across financial services and fintech. Currently serves as a Senior AML Analyst at IQ-EQ, following AML and KYC-focused roles at PwC, Chime, and PNC, where responsibilities included reviewing high-risk customers, analyzing sanctions and PEP alerts, verifying source of funds, preparing EDD reports, and supporting SAR-related investigations. Earlier banking experience at PNC and U.S. Bank adds a strong foundation in customer due diligence, regulatory compliance, and financial operations.