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JOSETTE ASANACOREFort Myers, FL Street Address -7700PHONE NUMBER AVAILABLEEMAIL AVAILABLEPROFESSIONAL SUMMARYWilling to obtain CAFP/CAMS Ability to juggle multiple roles/wears multiple hats-knowns when to raise hand. Owns work from start to finish provides leadership and direction to other teammates when appropriate. Demonstrates strong independence in resolving issues. Meets commitments and maintains high quality work. Strong background in risk, fraud, AML, BSA risk analysis.SKILLSStrong research and problem resolution skillsSAR filingsSAS/SQLMicrosoft Office SuiteBridger/MantasActimizeMetric TrackingLexis NexisWorld CheckOFSAA/OracleEXPERIENCEFraud Investigator - Quality Reviewer January 2024- PresentPWC /USAA ContractConducting investigations of Fraud cases, documenting investigative findings, and determining whether the case should be escalated/referred for further review or actionUnderstanding and applying procedures, including procedural changes throughout the engagement, into the investigationAnalyzing transactional data and conducting internal and external research on subjects using a variety of research toolsIdentifying scenarios which merit a suspicious activity report (SAR) to be filedAccurately and thoroughly gathering necessary artifacts for SAR developmentDrafting SARs to be filed to FinCEN by clients, where necessaryArticulating findings in a clear, concise manner that considers the clients risk appetiteEstablishing effective working relationships with PwC teams and client stakeholders (as applicable)Meeting production targets and quality standardsMaintaining a strong level of independence and time management skillsMaintaining high attention to detailReviewing and investigating customer profile information (PII, email, phone, etc)Completing required training as assignedDetect& Investigations Quality Senior Analyst January 2022 - November 2023PNC BankBSA/AML/EDD quality assurance analyst performing AML Screening CDD/EDD reviews on new and existing customer in accordance with the Banks policies and proceduresFraud surveillance due diligence of customers alerts generated by the banks transaction monitoring systemAnalyzed completed cases/reviews to ensure analyst is completing all required and relevant documentation is supporting and review is providedCollaborate with the AML/Investigations teams to provide feedback as appropriate and ensure any corrective actions required are completedProvided education, coaching and for risk, of fraud/loss/operational procedures.EFCC AML AnalystUS Bank Charlotte, NCAugust 2015 - January 2022Was part of a new group that was created due to consent order on major bank and MRAIn-depth knowledge and understanding of BSA /AML/OFCA compliance practices and methodologies, including risk assessment, monitoring/surveillance, testing activities and project managementConduct complex and high-profile enterprise-wide investigations and prepare suspicious activity reports (SARS) to be filed with the financial crimes enforcement network (fincen)Assisted in implementation of AML/BSA detection and prevention methods, including the creation of instruction manuals and trainingExamined various account types, alerting scenarios such as high-risk wires, structuring, funneling, check sequential, change in behavior foreign activity, merchant credits GPR, Rapid movement of fundsConducted reviews of all Actizme system generated alerts and provided feed back to analytics with suggested changes towards program developmentActively ensure compliance with the US Bank code of ethics and all Anti-Money Laundering, Bank Security Act, information security and suspicious reporting requirements, policies, and proceduresPerformed work on projects and pilot implementation of new alerting channelsCoordinated with internal and external stakeholders, such as local, state, and federal authorities and other financial institutions, wealth management, brokerage trade on matters related to fraudulent/suspicious activities and operational procedure when appropriate.314 A, PEP screening.Stock Exchange Compliance Officer/ Trading AssistantNew York, Kellogg Group New York, NYJanuary 2003 - January 2012Supported special surveillance committeeCompiled detailed list of procedures to meet NYSE and FINRA regulationsServed as a liaison between market maker and on-floor surveillance teamPerform prospective client analysis on high-risk accounts, including enhanced due diligence for effective assessment of viability and riskLiaising with business leaders and information systems teams to assist with system enhancements and development as related to regulatory and firm obligationsAbility to identify potential areas of compliance vulnerability riskExperience in participating in regulatory exams, responding to regulatory inquiries and assisting in internal and external auditsEDUCATIONBachelor of science - Criminal justiceLong Island -UniversityMay 1995VOLUNTEERPack Chef/Summer Camp CoordinatorBoy Scouts of America BSA Davidson, NCSeptember 2009 - April 2019Board of DirectorsLake Norman Christian School Davidson, NCAugust 2015 - June 2018Verified organization compliance with legal, financial, and operational requirements through regular reviews.Kept organization in line with current demands by periodically reviewing and amending policies.Served funders, service recipients and communities with expert leadership of agency operations.