Fraud Investigation and Disputes Services, Financial Services
Brittany Gribble is a Senior Manager in the Fraud Investigation and Dispute Service practice at EY. She has over 6 years of experience in project management and assisting clients with financial crimes investigations.
Brittany focuses on matters involving AML and sanctions concerns and has led numerous investigations related to these areas. On multiple engagements, she has managed the analysis of thousands of transactions identifying patterns and anomalous behavior indicative of money laundering and sanctions evasions schemes. In addition to transactional reviews, Brittany has also led investigations involving the review of AML Compliance programs, EDD, CDD, KYC and SAR quality. She has experience reviewing a variety of products including deposits, credit cards, loans and mortgages.
Brittany has also worked with clients to design reviews to supplement and enhance internal investigations providing the client with additional detailed analysis. In conducting these investigations, she has employed a variety of techniques to review transactions, trace the flow of funds and map complex webs of activity.