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Skills

  • Bank Secrecy Act (BSA) compliance
  • Collaboration with legal teams on regulatory requests
  • Fraud detection and loss prevention strategies
  • Case management system implementation
  • Policy assessment
  • MS Office
  • Problem resolution
  • Fraudulent account identification
  • Cross-functional team collaboration
  • AML framework enhancement

Work Experiences

  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Cleared backlogs of suspicious activity alerts.
  • Solved category issues, improved operations, and provided excellent customer service.
  • Studied economic data and read historical data to assess the soundness of operational practices against the business framework.
  • Achieved category recognition from senior leadership.
  • Assessed AML risks of program financial products.
  • Looked for industry trends on social media and through online sources.
  • Analyzed transaction patterns.
  • Developed and implemented effective procedures for conducting program investigations, as well as monitoring processes to ensure that teams remained consistent in all areas.
  • Achieved a 20% reduction in investigation lead times.

Summaries

  • Adept at investigating high-value financial transactions, contributing to the prevention of $15 in fraud and ensuring all suspicious activity is escalated appropriately.
  • AML specialist with training expertise.
  • Collaborative AML Compliance Analyst with a proven track record of assisting legal departments in subpoena responses, ensuring timely and accurate submissions.
  • Achieved results within two years.
  • Adept at designing policies aligned with FATF and FINRA guidelines.
  • Achieved a 30% improvement in detection capabilities.
  • Aligned business models with regulatory requirements.
  • Directing, monitoring, and motivating team members to complete accurate and timely investigations and reports is a strength.
  • Audit processes and procedures are well-understood.
  • Conducted monitoring for international wire transfers.

Accomplishments

  • Reviewed and analyzed cash deposits and wire transfers exceeding $10, escalating 34% to investigation teams and preventing potential illicit activities.
  • Analyzed and escalated suspicious transactions from 4 accounts to produce compliance recommendations aligned with regulatory standards, meeting strict program jurisdiction deadlines.
  • Identified inefficiencies in the SAR submission process and proposed enhancements that improved compliance metrics by 75% in one year.
  • Coordinated with law enforcement and regulatory agencies on AML investigations, resulting in 2 successful prosecutions and over $7 seized.
  • Delivered custom AML training to 17 employees, improving compliance understanding by 77% and reducing SAR filings by 66% over 7 months.
  • Collaborated with Workday team to automate transaction monitoring alerts, decreasing false positives by 11% and enabling quicker regulatory intervention.
  • Partnered with cross-functional teams to embed AML flags into existing transaction monitoring systems, reducing manual reviews by 48%.
  • Collaborated with regulatory bodies to ensure strict adherence to new AML regulations, reducing compliance risks for 8% of high-risk accounts.
  • Trained cross-departmental teams on AML red-flag indicators, boosting company-wide suspicious activity identification rate by 78% within three years.
  • Analyzed suspicious payment schemes connected with over 8 entities, recommending action plans that strengthened internal controls across 16 business units.

Affiliations

  • Rotary International
  • Financial Integrity Network (FIN) – Regulatory Compliance Department
  • Society of Women Engineers
  • Association of Certified Financial Crime Specialists (ACFCS)
  • Global Financial Markets Association (GFMA) – AML Guidance Initiative
  • Society of International Financial Detectives (SIFD)
  • American Bankers Association (ABA) Anti-Money Laundering Professionals Group
  • Freemason
  • National Association of Social Workers
  • Association of International Risk Intelligence & Compliance Professionals

Certifications

  • Microsoft Certified Systems Engineer (MCSE)
  • Advanced CAMS-Risk Management (CAMS-RM)
  • Certified Public Accountant
  • FATCA and CRS Compliance Certification
  • Certified Public Accountant (CPA)
  • Apple Certified Associate (ACA)
  • Certified in Risk and Information Systems Control (CRISC)
  • Certified Financial Services Auditor (CFSA)
  • ISO 31000 Risk Management Certification
  • Certified Fraud Examiner (CFE)

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