Justin Reed
Compliance, Risk, Fraud, KYC/AML, and Credentialing professional
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About
Compliance, Risk, Fraud, KYC/AML, and Credentialing professional with 10+ years of experience across financial services and healthcare. Expertise in AML investigations, SAR writing, provider credentialing, payer enrollment, fraud prevention, regulatory compliance, and risk management. Proven leader in audits, controls, and cross-functional partnerships.
Experience
Credentialing Specialist & Coordinator - Epiphany Dermatology, PA
(2025-10 - 2026-06)
- Managed credentialing for 100+ providers; maintained CAQH/PECOS; coordinated payer enrollment; ensured NCQA/CMS compliance.
KYC Operations Analyst (Officer) - Citibank
(2021-10)
- Performed AML/KYC reviews, sanctions screening, transaction analysis, SAR drafting, and analyst training.
Data Validation Assistant - SBA
(2021-03 - 2021-10)
- Validated loan transactions and managed servicing activities.
Home Preservation Analyst - Wells Fargo
(2020-07 - 2021-03)
- Analyzed borrower solutions and foreclosure alternatives.
Business Risk and Controls Advisor - USAA
(2019-09 - 2020-07)
- Managed controls, reporting, remediation, and governance.
Risk Analyst - JP Morgan Chase
(2016-09 - 2019-09)
- Prevented fraud losses and supported banking compliance.
Mortgage and Auto Lender Specialist - SWBC
(2015-04 - 2016-09)
- Managed lender-placed insurance operations.
Engagement Specialist - CareNet Health Services
(2014-10 - 2015-04)
- Coordinated patient outreach and scheduling.
