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Conyers, GA PHONE NUMBER AVAILABLE EMAIL AVAILABLEProfessional SummaryExperienced in regulatory compliance frameworks including BSA, USA Patriot Act, OFAC sanctions, and KYC/AML policies. Skilled in fostering compliance by collaborating with cross-functional teams, supporting non-standard requests, and advising processing teams. Recognized for process improvement expertise, risk mitigation, and efficient decision-making in high-paced environments. Committed to ongoing learning and staying current with industry standards and trends through training and professional development. Professional ExperienceTD Bank (Contractor: Profile Intelligence LLC)AML KYC Fraud AnalystJuly 2024  Present Prepared and submitted suspicious activity reports (SARs), documented no further action (NFA) decisions, and obtained additional information from branches to support AML quality control. Reviewed SARs and NFAs to verify alignment with internal policies and regulatory standards. Collaborated with processing teams to answer inquiries and handle non-standard requests efficiently. Identified multiple high-risk cases, red flags, and patterns associated with illicit fund laundering. Analyze transaction and customer records, external data, and public sources to uncover suspicious or unusual activity. Ensured compliance with internal standards, legal requirements, and AML procedures. Solved processing issues and identified areas for process improvement. Engaged in training sessions and industry education to stay updated on trends. Generated detailed KYC reports and independently made timely decisions in a fast-paced environment.PNC BankAML KYC Business AnalystMay 2022  April 2024 Analyzed accounts, wire transfers, securities, and loans to identify suspicious activity, escalating high-risk cases to senior management. Prepared SARs and ensured timely submission per BSA/AML regulatory standards. Conducted customer due diligence (CDD) and enhanced due diligence (EDD) by reviewing profiles, identifying red flags, and performing background checks. Monitored regulatory changes to align internal processes with compliance standards. Supported complex investigations by collaborating with compliance, fraud, and law enforcement teams. Performed in-depth analyses of customer transactions to detect potential money laundering and terrorist financing. Adhered to AML regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC guidelines. Partnered with internal audit, legal, and risk teams to address and remediate compliance gaps. Analyzed large datasets to assess risk, identify trends, and report findings to senior management. Suggested process improvements to enhance AML efficiency and monitoring. Walmart Corporate Money CenterTransaction Review SpecialistOct 2017-April 2022 Monitored financial transactions for signs of fraud or money laundering. Investigated fraud alerts from transaction monitoring systems, escalating risks as necessary. Contributed to developing fraud detection systems and improving transaction monitoring. Reviewed customer accounts for compliance with AML regulations and company policies.Education Information Technology Southern Newhamshire University, United States Computer Literacy Boston City Campus and business College, South Africa IT Support Certificate Merit America Certified Data Analysis MicrosoftSkills AML Compliance: In-depth knowledge of AML regulations, KYC processes, and frameworks including BSA, USA PATRIOT Act, and OFAC. Transaction Monitoring & Reporting: Proficient in SAR preparation, submission, and NFA documentation. Investigations & Risk Detection: Experienced in identifying high-risk cases, red flags, and patterns in illicit fund activities. Data Analysis: Skilled in analyzing transaction and customer data for unusual or suspicious activity. Process Improvement & Problem Solving: Adept at resolving processing issues and recommending improvements. Regulatory Adherence: Ensures workflows comply with internal and regulatory standards. Collaboration & Support: Works effectively with processing teams to handle non-standard requests. KYC Reporting: Experienced in producing detailed reports and making decisions in high-pressure settings. Continuous Learning & Adaptability: Engages in ongoing education and training to stay current.ReferencesAvailable upon request.