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Click here or scroll down to respond to this candidate Candidate's Name
Orange, NJ Street Address | PHONE NUMBER AVAILABLE EMAIL AVAILABLESUMMARYAstute AML/KYC/QA/FRAUD Analyst with 7years of working experience in the banking sector. Versed in detecting suspicious activity patterns, Anti-Money Laundering, Fraud investigation, Bank Secrecy Act, Risk Management, Adverse News Screening, SAR drafting, KYC (Know Your Customer), OFAC Stripping, Data Analysis, High Risk Reviews, and Ongoing Transaction Monitoring. Dedicated professional seeking an opportunity to proffer business solutions to improve company operation through innovative thinking.SKILLS Banking regulation Information verification Work ethics Compliance strength Investigation Research Expert Microsoft tools Team player SAR drafting Data documentation Analytical skills Report Writing Due diligence Complaint ManagementEXPERIENCE09/2021 to CurrentAML/KYC ANALYSTWells Fargo Bank Medford, NJ Compiles information and documents from a variety of sources to draft SAR reports. Participate in new client onboarding and conducting due diligence on clients. Use customer risk scoring models in accordance with the departmental processes and procedures. Responsible for the drafting of SAR documents and making decisions to file SAR if risk cannot be mitigated. Conduct thorough reviews for high-risk clients based on stratified risk level guidelines. Perform OFAC Stripping on clients to ensure they are not on OFAC Watchlist. Escalate risk as appropriate for advanced investigations or enhanced due diligence in accordance with company policies. Support the KYC team on KYC reviews of clients by gathering information from public sources and various internal systems and tools to verify identity. Conduct KYC formality reports on questionable accounts and transactions. Perform compliance reviews of new and existing high-risk clients and relationships in one or several business sectors that require AML Compliance approval. Identifies threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures. Review documentation to prevent fraud, money laundering, and identity theft.07/2019 to 08/2021AML/FRAUD ANALYST
Bread Financial Columbus, OH Examined fraudulent activities using tools like Looker, Zendesk, RDC, and process claims for clients.
Kept updated on Anti-money laundering legislation requirements and financial crime tendencies. Analyzed transaction data, research findings, information received from the customer to ascertain if transaction is suspicious, or fraud is suspected. Performed issue resolution and decision making related to fraud detection activities. Reviewed alerts at a high volume to determine if true match to suspected money launderers, drug dealers or terrorist. Escalated risk as appropriate for advanced investigations or enhanced due diligence in accordance with company policies. Reported high risk financial crime concerns to our financial crime team. Conducted objective, thorough, and timely investigations into allegations of fraud. Investigated suspicious activity as required under the Bank Secrecy Act and USA Patriot Act. Escalated unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks. Evaluated and sent report on findings to management.07/2016 to 06/2019QA/BUSINESS PROCESS ANALYST
Union Bank of Nigeria Lagos, NG Designed and created service level Agreement both internally and externally. Analyzed transaction data, research findings, information received from the customer to ascertain if transaction is suspicious. Performed issue resolution and decision making related to fraud detection activities.
Received and Resolved complaints from Zonal Quality Managers. Identification of process flows, hiccups delays and stumbling blocks. Participated in business process improvement plan. Improved process of existing SLA.EDUCATION AND TRAININGJan 2000B.A.Ed.: French
Lagos State University, Lagos state, Nigeria |
