Erin has worked inside the financial crimes and compliance industry in a variety of roles as the Senior Manager for the Cyber Intelligence Unit at Western Union, identifying risk on the TOR network (dark web markets). Before that
spent five years with Bank of America serving as a fraud intelligence analyst and then as an anti-money laundering investigator within the terrorist financing group of Bank of America. While at BofA she closed over 2,000 suspected money laundering cases and worked closely with law enforcement to service grand jury subpoenas and special law enforcement requests. Prior to entering the private sector, Erin served in the Central Intelligence Agency for ten years, specializing in Counter Terrorism, conflict resolution, mediation, and due diligence, serving in multiple active war zones.
The Graham Plaster Podcast