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Skills

  • Cross-functional collaboration
  • Flexible
  • Industrial coverage knowledge
  • Energetic
  • Familiarity with VBA
  • Interrogation
  • Financial analysis
  • Criminal activity prevention
  • Fraud claims handling
  • DNA Swabs

Work Experiences

  • Conducted preliminary investigations to confirm the occurrence of violations and obtained relevant documents and testimony from the parties involved.
  • Pitch books, briefs, and status reports were all created by me.
  • Sought advice.
  • By interviewing, observing, and conducting surveillance of suspects and records, I was able to gather and verify evidence.
  • Gave informational sales presentations to potential investors to build symbiotic client relationships.
  • Handled sales referrals and promoted bank services and products, increasing branch sales by 14%.
  • Built a client base of l>4 through networking and seminar marketing.
  • Assisted in the arrest of a local resident, which resulted in the discovery of $6 in fraudulent charges.
  • Opened new customer accounts such as checking, savings, credit lines, and loans.
  • 2% increase in quarterly sales.

Summaries

  • Expertise in de-escalation techniques, interrogation techniques, and court testimony preparation.
  • Compliance and legal concerns are well-understood.
  • Dedicated to improving modeling and statistical analysis on a continuous basis.
  • Hardworking and dedicated, with a ruthless competitive spirit.
  • Financial Crimes Specialist is a multi-talented Financial Crimes Specialist who is consistently rewarded for planning and operational improvements.
  • Service-driven
  • Deadline-driven
  • Proactive
  • Financial Crimes Specialist with 17 years of successful strategic planning and performance reporting experience.
  • Workday and Asana are two programs that I am familiar with.

Accomplishments

  • Enhanced data accuracy by 67% through quality assurance checks on over 9 SAR filings annually.
  • Recognized with Top Performer by the program for sustaining 11% adherence to AML compliance regulations in 2015.
  • Implemented a revised transaction-monitoring protocol that resulted in a 83% increase in SAR filings within 2016.
  • Formally honored by the Investment Banking Institute for professional acumen.
  • Spearheaded the integration of HubSpot, reducing reporting discrepancies across internal AML compliance systems by 39%.
  • Performed high-volume transaction analysis, identifying 15 unique patterns indicative of potential fraud activity.
  • Developed compliance dashboards using Microsoft Excel, enabling real-time identification of suspicious transactions, cutting manual review time by 62%.
  • Built critical partnerships with financial agencies, expediting investigation processes on international fraud cases by 63%.
  • Managed investigation protocols with legal and compliance teams, leading to the discovery of 2 money laundering schemes.
  • Created and maintained AML transaction monitoring strategies, minimizing false positives by 49%, enhancing efficiency.

Affiliations

  • Certified AML and Financial Crimes Specialist (CAMS-FCI) - 2024
  • Freemason
  • National Cyber Forensics and Training Alliance (NCFTA)
  • Financial Services Information Sharing and Analysis Center (FS-ISAC)
  • Society of Human Resource Management
  • National Association of Social Workers
  • Financial Industry Regulatory Authority (FINRA)
  • Certified Information Systems Auditor (CISA) – 2021
  • Jaycees
  • Society of Women Engineers

Certifications

  • Investigating Financial Crimes with AI and Machine Learning, awarded by Beacon Labs
  • Risk Control Management Certificate, certified by Northwind
  • Certifications in High-Risk Transaction Analysis, awarded by Lakeside Partners
  • Chartered Wealth Manager (CWM), certified by the American Academy of Financial Management (AAFM)
  • ServSafe
  • SHRM Certified Professional (SHRM-CP)
  • Certified Associate in Project Management (CAPM), certified by the Project Management Institute (PMI)
  • Financial Crimes Investigator (FCI)
  • Cisco Certified Network Associate (CCNA)
  • Intermediate Financial Forensics Analyst (IFFA), certified by process

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