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Skills

  • Project organization
  • Cross-functional team leadership
  • Proactive risk assessment
  • Document processing
  • Internal control development
  • Problem resolution
  • Investigation and case management
  • Quarterly reviews
  • Law enforcement assistance
  • Collaboration with law enforcement

Work Experiences

  • Collaborated regularly with regulatory authorities in Phoenix, ensuring compliance with updated reporting obligations and reducing inquiry times by 67%.
  • Conducted enhanced due diligence for high-net-worth clients, detecting value layering schemes leading to internal process upgrades.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Transported HubSpot to several months customer locations.
  • Reviewed bank policies and procedures on a yearly basis to ensure that they were compliant with regulatory requirements and standards.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Authored thought leadership white papers on evolving corporate transparency regulations, contributing to the framework and improving industry recognition.
  • Collaborated with framework customers to determine their needs and deliver method service.
  • Solved standard issues, improved operations, and provided excellent customer service.
  • Boosted accuracy by 57%.

Summaries

  • Adept at discovering discrepancies during due diligence reviews.
  • Within Miscellaneous, senior AML Analyst and outstanding performer in budget management and strategic planning.
  • Data-driven AML expert with a deep knowledge of various transaction patterns, successfully uncovering potential fraud cases and minimizing risk exposure significantly.
  • Adept AML Analyst using HubSpot.
  • Collaborated with law enforcement.
  • Aligns with evolving regulatory landscapes.
  • Combated financial crime.
  • Collaborated with law enforcement on 3 high-profile investigations, securing successful convictions and enhancing organizational credibility in AML compliance.
  • AML Analyst with 9 years of successful data analysis and project management experience.
  • Audit processes and procedures are well-understood.

Accomplishments

  • Delivered in-depth training on new AML tools and technologies, achieving team proficiency in under 13 months.
  • Collaborated with compliance officers to improve anti-money laundering workflows, resulting in a 16% reduction in investigation time.
  • Developed specialized analytics dashboards that boosted transaction monitoring efficiency by 65% across the Pacific Northwest.
  • Played a key role in the development of new risk assessment models resulting in increased detection of suspicious identities by 29%.
  • Implemented a machine learning model that increased detection of suspicious entities by 76% and reduced false positives by 7%.
  • Monitored global wire transactions in compliance with international AML standards, helping identify 15 cases involving covert money laundering techniques.
  • Developed and refined internal protocols for reviewing customer complaint data, leading to a 84% improvement in SAR filing timelines.
  • Reviewed and modified client risk ratings in AML software tools, helping to flag 11 potentially dangerous account holders.
  • Worked to identify weaknesses in existing client onboarding processes, reducing exposure to high-risk clients by 40% over one year.
  • Mentored a team of 9 investigators, improving overall performance metrics by 16% in quarterly reviews.

Affiliations

  • Financial Crime Task Force of the Northeast
  • Regional AML/Financial Crime Task Force in Denver
  • International Association of Administrative Professionals
  • International Banker’s AML/CTF Network
  • Lions Club
  • The Institute of Chartered Accountants in Chicago
  • International Compliance Association (ICA)
  • ACAMS Working Group for Transaction Monitoring
  • World Bank’s Anti-Corruption Initiatives Partnership
  • AML Risk Identification Subcommittee

Certifications

  • Certified Global Sanctions Specialist (CGSS)
  • First Aid/CPR Certified
  • CompTIA Network+
  • CompTIA A+ Technician
  • Project Management Professional (PMP)
  • Certified in Risk and Information Systems Control (CRISC)
  • Certificate in Combating the Financing of Terrorism (CFT) - ICA
  • CompTIA Security+
  • Salesforce
  • Financial Risk Manager (FRM)

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