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Candidate's Name , CAMSStreet Address  Patton Blvd Plano, Texas EMAIL AVAILABLE PHONE NUMBER AVAILABLEProfessional Summary:Organized and dependable professional successful at managing multiple priorities with a positive attitude with total of 8+ years of experience. Willingness to take on added responsibilities to meet team goals. Skillful and analytical minded Fraud and AML Investigator, eager to work in a challenging setting. Well versed in fraud case investigation, evidence gathering, and report issuance to achieve the overall compliance goal of the company. Technical Skills:Knowledge of laws applicable to money laundering, including the BSA, USA Patriot act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements, and/or global AML/CFT/Fraud laws and regulations. Experienced in data analysis, report generation, investigations, research proficiency, and transaction monitoring. Excellent critical thinking and analytical skills with ability to identify creative and effective solutions to complex corporate challenges across various projects. Proactive in making procedure enhancement suggestions geared toward mitigating risk in an ever-changing regulatory environment. Areas of Expertise Verafin Financial Analysis Project Management Strategic Planning/Analysis SAR Writing Salesforce Customer Service Expertise KYC Remediation Data Analysis/Management EDD Research Management Factiva Fraud Transaction Monitoring Proven Teamwork Abilities Proficient in MS Office SoftwareWORK EXPERIENCEProsperity Bank - Plano, TXSenior AML Analyst 12/2022 to present Manage the investigative process from initial detection to disposition and filing. Document research findings to support risk-based decision-making and resolution for escalated fraud incidents and construct narratives to support investigations in accordance with strict quality standards. Review and analyze transactional data for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, country/corridor reviews, foreign and domestic agent matters, consumer network cases, negative media reports, as well as other sources as applicable. Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts. Work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/BSA regulations, and industry best practices for AML/BSA analysis. Assist with producing information related to KYC requests regarding suspicious activities. Conduct KYC Consumer Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) investigations and transaction analysis on middle and high-risk customers including counterparties to verify purpose and legitimacy of activity using internal and external systems and databases and document findings pursuant to KYC/AML policies. Review all required Anti-Money Laundering (AML)/ Know Your Customer (KYC) Regulatory requirements for all clients and analyze any transactions that appear unusual based on the customer's profile. Thoroughly and timely review reports and other investigative leads that potentially identify suspicious activity. Formulate and recommend responses to potentially suspicious findings, reports such activity to the appropriate regulatory authorities. Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Intelligence Units. Write and file Suspicious Activity Reports and apply appropriate risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable recordkeeping guidelines. Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes. Consistently manage a queue of cases, performed investigations, and ensured timely follow up of requests and adherence to escalation procedures in addition to advising management on current issues related to corresponding banking.USAA- San AntonioFraud Analyst 09/2022 to 12/2022 Investigated all ID theft and fraud claims or client complaints among various product lines including line of credit, refund transfer account and prepaid debit Master Card. Analyzed cases to know if a Suspicious Activity Report (SAR) should be filled. Conducted audit reviews of new Customer Information File (CIF)/KYC documentation. Validation at customer onboarding and during periodic enhanced due diligence (EDD) reviews. Drafted an overall account activity summary for each case worked on Conducted and documented evidence from internal systems, the Internet, commercial databases, and other third-party tools such as Actimize, Lexis Nexis, Negative media screening to support dispositions on alerts. Analyzed and investigated suspected fraud trends and reported events to my supervisor. Analyzed daily, weekly, and monthly reporting generated through various systems for money laundering, terrorist. Financing and potentially fraudulent activity. Reviewed and handled all assigned cases or fraud alerts generated by the bank monitoring Systems. Collaborated closely with internal team include disputes, recoveries, customer service and Compliance. Communicated effectively with the bank loss prevention officer to resolve fraud cases efficiently. Adhered strictly to the bank BSA/AML policy and professional ethical standards. Capital One Bank (Contract) - Plano, TexasAML Specialist, 05/2019 to 08/2022 Conducted BSA monitoring program which includes exception monitoring, clearing, investigating, and reporting in accordance with BSA/AML policies and procedures. Responsible for filing and reviewing suspicious activity reports (SARs) for accuracy, timeliness, and quality SAR narratives according to the Financial Crimes Enforcement Network (FinCEN) filing guidelines. Conducted investigations, remediation, complex analysis, and classification of transaction surveillance, in line with the banks risk methodology. Critically analyzed flagged scenarios as potential suspicious transactions according to guidelines provided by the Global Financial Crimes. Reviewed transaction alerts and assessed potential money laundering activities. Conducted investigations of suspicious transactions and performed periodic reviews for compliance. Provided consultation on Sanctions compliance and managed related databases. Acted as the subject matter resource on assigned Sanctions related laws and regulations. Drafted overall account activity summaries for each case worked on and documented evidence from various sources. Responsible for identifying and researching the patterns, trends and anomalies in complex transactions and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering, terrorist financing and structuring of funds.PNC (Contract) - Dallas, TXAML Fraud Consultant, 06/2017 to 04/2019 Reviewed transaction alerts and assess for potential money laundering activities and conducted investigations of suspicious transactions. Performed periodic reviews to ensure compliance with money laundering, due diligence, know-your-client(KYC)processes, sanctions, and transaction monitoring regulation. Provided consultation on sanctions compliance to appropriate line managers, business compliance officers and other business partners responsible for the banks compliance with sanctions rules and regulations. Identified sanctions training needs for different employee groups. Conducted specific compliance training for various groups including employee staff and consultants. Produced forms and related operational procedures to ensure compliance with BSA/AML Sanctions program, for approval by the appropriate senior compliance officer. Managed and updated sanctions related databases from external and internal sources to meet regulatory expectations and requirements. Acted as the subject matter resource on assigned sanctions related laws and regulations, keeping abreast of developments impacting assigned regulatory landscape. SunTrust Bank (Contract)  Atlanta, GAKYC Professional, 02/2014 to 05/2017 Performed end to end management of client KYC process including liaison across the business compliance to industry regulation and operations. Collected and reviewed AML documents in accordance with current KYC policies and provided rationales when client risks were identified. Built KYC templates for onboarding entities with similar NAIC codes to facilitate effective and timely onboards for new clients. Demonstrated an effective communication channel with RMs (Relationship Managers) in requesting for additional information for clients with incomplete documentations and identifications. Provided subject matter expertise where needed, during my Due Diligence and Enhanced Due Diligence(EDD) process and escalated alerts where necessary. Demonstrated an excellent work relationship with my teammates, line manager and other teams. Other reporting requirements (e.g., Sanctions Breaches, collaboration with ICSO on sanctions violations that warrant potential SAR filing)EDUCATIONMasters in Urban Planning and AdministrationUniversity of Seoul, South KoreaBachelor of Science Business AdministrationAmbrose Alli University, NigeriaCERTIFICATIONSCertified Anti Money Specialist (CAMS)