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Skills

  • Enhanced Due Diligence (EDD)
  • Organization
  • Project organization
  • Investigation leadership
  • Operational improvement
  • International wire transfer monitoring
  • Law enforcement assistance
  • Communications
  • Data trend analysis for suspicious activity
  • Quarterly reviews

Work Experiences

  • Collaborated with program customers to determine their needs and deliver procedure service.
  • Aligned with updated FATF and FINRA guidelines.
  • Transported QuickBooks to several months customer locations.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Analyzed transaction patterns.
  • Achieved results in several months.
  • Achieved 30% improvement in detection capabilities within the past year.
  • Reviewed bank policies and procedures on a yearly basis to ensure that they were compliant with regulatory requirements and standards.
  • Solved category issues, improved operations, and provided excellent customer service.
  • Saved $13 by putting in place cost-cutting measures that addressed long-standing issues.

Summaries

  • Achieved results within two years.
  • Achieved a zero-compliance violation report.
  • Collaborated with counsel.
  • Recognized on a regular basis for outstanding performance and contributions to the Banking and Financial Services industry's success.
  • AML Compliance professional with expertise in KYC reviews.
  • Costs were consistently reduced while profits were increased.
  • Successfully analyzing large datasets in order to make accurate assessments of structures and practices.
  • Strengths in process improvement and strategic planning backed up by Banking and Financial Services training.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the procedure business.
  • Accomplished during 2024’s audit by metric.

Accomplishments

  • Analyzed and escalated suspicious transactions from 4 accounts to produce compliance recommendations aligned with regulatory standards, meeting strict program jurisdiction deadlines.
  • Mentored junior analysts in transaction review techniques, increasing engagement accuracy by 85% across 6 complex cases.
  • Collaborated with Workday team to automate transaction monitoring alerts, decreasing false positives by 11% and enabling quicker regulatory intervention.
  • Reviewed 12 Enhanced Due Diligence cases for high-risk accounts within three years, consistently reducing exposure through timely interventions.
  • Partnered with cross-functional teams to embed AML flags into existing transaction monitoring systems, reducing manual reviews by 48%.
  • Developed targeted AML programs for international clients in the Southeast, leading to 74% less regulatory scrutiny and 3% increase in client retention.
  • Proactively identified gaps in transaction surveillance processes and suggested automation solutions that saved 11 hours of manual work monthly.
  • Assisted in preparing for external audits by ensuring documentation and procedures aligned with category, achieving a full pass with no major findings.
  • Identified inefficiencies in the SAR submission process and proposed enhancements that improved compliance metrics by 75% in one year.
  • Created a centralized database linking customer profiles to transaction histories, streamlining investigative processes and reducing compliance-related inquiries by 73%.

Affiliations

  • Society of Women Engineers
  • Council on Foreign Relations (CFR) – Financial Crime & Sanctions Oversight Committee
  • American Institute of Certified Public Accountants (AICPA) – AML Special Interest Group
  • Risk Management Association (RMA) – AML & Compliance Chapter
  • American Bankers Association (ABA) Anti-Money Laundering Professionals Group
  • Association of International Risk Intelligence & Compliance Professionals
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Rotary International
  • Global Financial Markets Association (GFMA) – AML Guidance Initiative
  • International Compliance Association (ICA)

Certifications

  • CompTIA Network+
  • Adverse Media Screening Certification
  • Google Certified Professional Cloud Architect
  • Money Laundering and Terrorist Financing (MLTF) Specialist Certification
  • Certified Public Accountant (CPA)
  • ACAMS Virtual Currency and Blockchain Certificate
  • Apple Certified Associate (ACA)
  • CompTIA A+ Technician
  • AML Compliance Executive Certification by Meridian
  • Risk Management Professional Certification (PMI-RMP)

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