Charisse Archie

Charisse Archie is an experienced professional in the financial crimes and anti-money laundering sectors, currently serving as the Lead Financial Crimes Investigator at Discover Financial Services since February 2024. Previously, Charisse held the position of Senior Anti-Money Laundering Specialist at Walgreens from December 2019 to January 2024, focusing on complex financial investigations related to suspicious transactions. Prior roles include Senior Anti-Money Laundering Investigator at HSBC, KYC Intake Analyst and AML Risk Assessment Analyst at BMO Harris Bank, and Compliance Administrator at Secure Trading. Charisse began a career in customer service roles, including positions at TransUnion, Tata Consultancy Services, Total Quality Logistics, Microsoft, and Kmart Corporation. Educational qualifications include a Master’s Degree in Information Systems Management from Keller Graduate School of Management and a Bachelor's Degree in Applied Engineering Technology from Eastern Illinois University.