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Click here or scroll down to respond to this candidateCandidate's Name
PHONE NUMBER AVAILABLE EMAIL AVAILABLE Montgomery, IL Street Address
AML/FRAUD/KYC/OFAC ANALYSTPROFESSIONAL SUMMARYDynamic AML/KYC/OFAC/FRAUD analyst with 5 years of experience in the banking sector. Versed in Anti-Money Laundering, Fraud analysis, OFAC stripping, KYC (Know Your Customer), Transaction monitoring, SAR drafting, Case management, Account reviews, Adverse News Screening, and High-risk review. Proficient in MS Office suites, Investigation, and Research. An excellent investigator with strength in fraud prevention, data documentation, and risk mitigation. Seeking an opportunity to bring further success to an organization with my interpersonal skills.FUNCTIONAL SKILLSTimely SAR drafting when risk cannot be mitigated.Knowledge of risk and regulatory requirements as they apply to financial crime.Compliance operations including AML, Fraud, Sanctions, KYC/CDD, and EDD.TECHNICAL SKILLS SAR drafting Due Diligence Team player Analytical Investigation Information verification Fraud detection Risk management KYC Quality control Banking regulations Project managementPROFESSIONAL EXPERIENCEBank of America, Chicago, IL Apr 2022 - CurrentAML/OFAC/FRAUD AnalystAnalyze and investigate complex fraud cases including account takeover, dispute fraud, elder abuse, and Synthetic identity using Looker, Salesforce, Unit21, and Zendesk.Fraud investigation into services related wire transfers, P2P, scams, and business email compromise.Review of alerts generated by the Case Tracker system and daily OFAC review of in-process transactions.Prioritize and complete tasks according to regulatory deadlines.Monitor high-risk account activity and coordinate activities to resolve and prevent fraud in the organization.Compiles information and documents from a variety of sources to draft SAR reports.Transaction monitoring of customer accounts to determine if there is suspicious activity present and file SAR when risk cannot be mitigated.Work on OFAC alerts for international ACH Transactions, a regulatory requirement.Research customer account activity to determine potential fraud related to multiple channels (ACH, Cards, Checks, Wires, Zelle, Online Banking, etc.)Perform reconciliation of cases and follow up every 90 days.Identify risk factors and trends of potentially fraudulent activity, including developing trend reports and key indicators.Ensure necessary actions/corrections are made to the accounts to resolve disputes, complaints, and inquiries.Monitoring and reviewing institutional transactions and reconciling customer accounts to identify fraud.Chase Bank, Baltimore, MD Feb 2019 Mar 2022AML/KYC AnalystPerformed background checks, customer research, and transactional analysis using software/databases such as RDC, LexisNexis, Actimize, and Documentum.Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.Possess a working Knowledge of Anti-Money Laundering Laws.Monitored and maintained compliance with internal controls and government regulations.Performed adverse news screening on customers and verified PEP match.Reviewed documentation to prevent fraud and money laundering.Participated in new client onboarding and contract renewal processes.Conducted due diligence on contract performance and recommended adjustments to better meet client needs.Ensured client data, business activity, alerts, documents, and other case determinations were appropriate, fully supported, and documented.Conducted Enhanced due diligence searches on high-risk customers and escalate appropriately when suspicious activity is detected.Maintained ability to provide good customer service.Analyzed results of complex investigations and delivered concise written conclusions to management.EDUCATIONLagos State University, Lagos State- NigeriaBSc - Accounting Aug 2005 |
