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Click here or scroll down to respond to this candidateCandidate's Name
Atlanta, GA Street Address PHONE NUMBER AVAILABLE EMAIL AVAILABLEPROFESSIONALSUMMARYResults-driven Certified Anti-Money Laundering Specialist (CAMS) with 8+ years of expertise in regulatory compliance, audit procedures, and risk management. Proven track record of delivering effective leadership, staff development, and strategic program management. Skilled in identifying and mitigating AML, fraud, and regulatory risks, with a strong reputation for resolving complex issues and improving customer satisfaction. Adept at writing effective SARs and ensuring SOPs are maintained for FRAUD AML KYC OFAC CRYPTOCURRENCY and CTF. Passionate about exceeding expectations and driving success in the fight against financial crime.SKILLS QA QC Investigations skills SAR Writing SAR Reporting Compliance understanding Document review Risk ManagementProcess improvement Negative News World Check LexisNexis PEP Sanction Reviewer KYCProcedures Organization/Case Management Transaction Monitoring/Slack Manual Auto Alert Review Elliptic SAP Actimize Unit 21 MacroMantas Ecams Safire SharePointClear Cryptocurrencies Retail Banking Customer service, Alert Clearing Identifying Red Flags EFE KYC AML OFAC Protocols Suspicious Transaction Monitoring Meeting BSA FI Regulations MS Office, Pivot Table Ensuring compliance with currentAML CDD EDD SPDD Adobe Acrobat, Research proficiency Correspondent Banking, FinancialServices Analysis skills SAS Data Analysis Certified Anti Money LaunderingSpecialist Fraud Detection FraudinvestigationWORK HISTORY
QUALITY ASSURANCE ANALYST 12 2022- PRESENTVACO (USAA) Reviewed Suspicious Activity Reports (SARs) for completeness and accuracy Managed quality assurance reviews of AML and Fraud monitoring processes, ensuring compliance with regulations and industry standards. Developed and implemented effective quality control checks reducing fraud AML cases by 20% Conducted end-to-end reviews of underlying processes and designed controls, identifying potential risks and discrepancies. Ensured compliance with KYC, AML, and Fraud prevention regulations Reviewed and evaluate processes and procedures related to customer onboarding, transaction monitoring, and fraud detection Developed and implemented effective process improvements to increase efficiency by 25% Conducted quality control checks on data and documents to identify potential risks and discrepancies Identify new and emerging fraud risks and recommend proactive measures to mitigate them Stayed up to date with trends and best practices in fraud prevention and detectionQUALITY ASSURANCE ANALYST 02 2022-11 2022K2 INTEGRITY (TBG CONSULTANTS INC) NEWYORK Prepared SARs in compliance with regulatory guidelines Investigated and reported potential fraud cases, reviewing transactions, customer trends, and relationships Conducted analysis using SAS software to identify patterns of fraudulent activity Reviewed and verified customer documentation for KYC compliance Conducted quality control checks on AML transaction monitoring reports Evaluated the quality of work from investigators and provided feedback Monitored transaction for suspicious activity and identified risks. Provide feedback to analysts on case errors for remediation (Provided feedback that resulted in 90% reduction in errors) Conduct open source and media checks to inform AML investigations Review SAR forms and narratives for completeness and accuracy AML ANALYST 04 2018-02 2022Fidelity Bank & Trust Lowa Served as point of contact for law enforcement inquiries surrounding SARs filings Alerted clearing findings in a concise manner, supporting core competence Certified evidence and verified documentation Followed written risk and compliance policies, standards, and procedures Reviewed and evaluated data to develop trends, patterns, and profiles, filing SAR reports to FINCEN Coached and mentored junior team members. Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures Developed and implemented effective Transaction monitoring strategies to mitigate crypto- related fraud risks, resulting in 30% reduction in suspicious transactions. Collaborated with cross-functional teams to design and implement a crypto- specific TM system, improving detection rates by 25% Conducted in-depth analysis of crypto transaction patterns to identify emerging risks and trends, informing proactive risk management strategies AML ANALYST 03 2016- 04 2018Choice One Bank MI Implemented AML monitoring and transferring system, setting and tuning thresholds Collected documentation to evaluate and recommend SARs and bank referrals Oversaw reviews of alerts generated from AML Transaction Monitoring system Conducted complex alert and case investigations, performing Enhanced Due Diligence (EDD) Developed and maintained partnerships with federal and state law enforcement agenciesEDUCATIONBachelor of Science Mass CommunicationsLead city UniversityACAMS - ER.PHONE NUMBER AVAILABLESCRUM MASTER - PHONE NUMBER AVAILABLE 2022PMP - PHONE NUMBER AVAILABLECCE - PHONE NUMBER AVAILABLECFE In Progress 2024. REFRENCE BASED ON REQUEST |
