Taysha Hill
Charleston
Summary
Detail-oriented Investigative Analyst with expertise in financial crime investigations and SAR/NSAR reporting. Proficient in OSINT research and high-risk case reviews, with a focus on human trafficking, elder exploitation, and fraud detection. Demonstrates strong analytical skills in comprehending complex data and producing compliance-ready reports. Holds a B.S. in Sociology and possesses a disciplined approach to independent work.
Overview
5
5
years of professional experience
Work History
AML/Financial Crimes Investigator
AML RightSource|Confidential Fintech Client
Ladson
10.2025 - Current
- Lead complex investigations into suspected illicit financial activity involving high-risk typologies including OCSE, elder exploitation, human trafficking, and fraud.
- Conduct in-depth OSINT and database research to verify identities, analyze behavioral patterns, and trace transactional histories.
- Authored detailed investigative reports used for regulatory filings and potential law enforcement action, translating complex financial and behavioral data into clear, factual narratives under strict deadlines.
- Identify red flags and risk indicators, synthesizing financial and behavioral intelligence into actionable investigative summaries.
- Draft clear, detailed investigative reports used for regulatory filings and potential law enforcement escalation.
- Manage caseloads independently while meeting strict deadlines and maintaining high analytical accuracy.
Auto Claims Adjuster
Progressive
North Charleston
01.2024 - 04.2024
- Managed a high volume of automobile claims while ensuring compliance with policy, legal, and regulatory standards.
- Collected and evaluated evidence by interviewing policyholders, witnesses, and third parties to determine liability.
- Utilized ISO ClaimSearch and Accurint to research involved parties, detect inconsistencies, and identify fraud indicators.
- Analyzed photos, police reports, repair estimates, and medical documentation to validate claims.
- Maintained audit-ready documentation and exercised strong judgment in prioritizing urgent or high-risk cases.
- Collaborated with cross-functional teams to ensure efficient and accurate claim resolution.
Student Safety Contractor
Gaggle
Remote
08.2020 - 01.2023
- Reviewed over 100 pieces of sensitive and confidential content on student and teacher accounts per hour, ensuring safety and well-being of staff and students by identifying dangerous and concerning material.
- Conducted thorough reviews of emails, chat logs, images, and documents to assess compliance with district policies and guidelines.
- Escalated content for further review as needed, effectively communicating concerns and providing supporting evidence.
- Collaborated with co-workers daily through Slack to address questions and share thoughts.
Education
Bachelor of Science - Sociology
Francis Marion University
Florence, SC05.2023
Skills
- TLOXP
- LexisNexis
- SQL
- Microsoft Office Suite (Excel, Word, Outlook)
- Chainanalysis
- Investigative and analytical skills
- Open-source intelligence (OSINT)
- Boolean logic and advanced search strings
- Interviewing and information gathering
- Pattern recognition and red flag identification
- Evidence-based decision-making
- Compliance and documentation
- Suspicious Activity Report (SAR) writing
- Regulatory documentation
- Escalation procedures
Skills
TLOXP, LexisNexis, SQL, Microsoft Office Suite (Excel, Word, Outlook), Chainanalysis, Open-Source Intelligence (OSINT), Boolean Logic & Advanced Search Strings, Interviewing & Information Gathering, Pattern Recognition & Red Flag Identification, Evidence-Based Decision Making, Suspicious Activity Report (SAR) Writing, Regulatory Documentation, Escalation Procedures
Timeline
AML/Financial Crimes Investigator
AML RightSource|Confidential Fintech Client
10.2025 - Current
Auto Claims Adjuster
Progressive
01.2024 - 04.2024
Student Safety Contractor
Gaggle
08.2020 - 01.2023
Bachelor of Science - Sociology
Francis Marion University