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Skills

  • First Aid/CPR
  • Conducting investigations
  • Internal Audits
  • Team building
  • Enhanced Due Diligence (EDD)
  • Relationship development
  • Regulatory compliance
  • Budgets
  • Anti-Money Laundering (AML) compliance
  • Data-driven Decision Making in Risk Management

Work Experiences

  • Was a key contributor to the company's risk assessment efforts, helping to improve business processes and controls.
  • Solved program issues, improved operations, and provided excellent customer service.
  • Saved $4 by putting in place cost-cutting measures that addressed long-standing issues.
  • Analyzed regulatory updates from OFAC and FinCEN.
  • Collaborated with cross-functional teams to drive the resolution of compliance review findings within regulatory deadlines, protecting the bank from potential $170,000 in fines.
  • Answered 11 calls per 6 months to help customers with their questions and concerns.
  • Had an excellent attendance record and was always on time for work.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Pushed for operational changes that resulted in cost savings and higher profit margins.
  • Organized programs, created working documentation, and put best practices into action.

Summaries

  • Compliance analyst with expertise in KYC and due diligence.
  • The Compliance Manager was responsible for reducing company liability by ensuring that all records, processes, and training adhered to established standards and legal requirements.
  • Costs were consistently reduced while profits were increased.
  • Avoided financial penalties.
  • Expert at analyzing client relations for method and devising solutions.
  • Achieved zero findings.
  • Analyzed flagged transactions.
  • Dedicated to learning, growing, and succeeding in Accounting and Finance.
  • Trade Finance Compliance Analyst with 18 years of successful process improvement and cross-functional collaboration experience.
  • Conducted proactive transaction monitoring.

Accomplishments

  • Reviewed and analyzed high-risk trade finance transactions, flagging compliance issues and reducing potential fines by $4.
  • Contributed to successful regulatory reviews for SAP transactions valued at $17, ensuring no fines or sanctions were imposed.
  • Designed enhanced KYC and CDD procedures for clients, leading to a 85% decrease in onboarding time and measurable improvement in compliance accuracy.
  • Achieved a 26% reduction in suspended transactions by introducing machine learning models to identify compliance risks early in the trade workflow.
  • Led the successful execution of 17 OFAC/UN sanctions reviews on cross-border trade transactions, ensuring full compliance and reducing potential exposure.
  • Resolved and identified discrepancies in 17 trade finance transactions, resulting in closure of gaps that could have prevented regulatory challenges.
  • Spearheaded the creation of a real-time regulatory update dashboard, aligning trade finance documentation with market-specific regulatory shifts.
  • Trained 5 employees on trade finance compliance procedures, increasing team efficiency and compliance knowledge retention by 79% within several months.
  • Proactively engaged with global regulatory bodies to ensure compliance with evolving trade finance regulations, reducing audit findings by 16%.
  • Documented and resolved standard which led to procedure.

Affiliations

  • International Compliance Association (ICA) – Financial Crime Specialist
  • Association of Certified Sanctions Specialists (ACSS) - Certified Sanctions Specialist
  • American Institute of Certified Public Accountants (AICPA) – Regulatory and Compliance Division
  • Society for Worldwide Interbank Financial Telecommunication (SWIFT) Users' Group
  • International Federation of Freight Forwarders Associations (FIATA) – Associate
  • Association of Certified Financial Crime Specialists (CFCS)
  • National Association of Social Workers
  • Global Trade Review (GTR) Community – Regular Contributor
  • Institute of Risk Management (IRM) – Advanced Risk and Compliance Certification
  • Freemason

Certifications

  • OFAC Sanctions Certification - Summit Group
  • Certified Export Control Officer (CECO)
  • Cisco Certified Internetwork Expert (CCIE)
  • International Trade Finance Specialist (CITF) - Beacon Labs
  • Certificate in Compliance Monitoring and Testing - Brightline
  • Certified Global Sanctions Specialist (CGSS) - Summit Group
  • First Aid/CPR Certified
  • Financial Risk Manager (FRM) Certification - Northwind
  • Certified Financial Crime Specialist (CFCS)
  • Certified in Export/Import Compliance (EXIM)

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