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Skills

  • Fraud detection and prevention
  • Client Risk Profiling
  • Internal and external audit processes
  • Communications
  • Team management
  • Project coordination
  • Document processing
  • Relationship development
  • Financial Crime Prevention
  • Organization

Work Experiences

  • Analyzed compliance issues.
  • Had an excellent attendance record and was always on time for work.
  • Achieved a 31% increase in overall AML case efficiency.
  • Aligned AML controls with new system-specific regulations.
  • Achieved 15 successful regulatory filings.
  • Transported ServiceNow to one year customer locations.
  • Compliance training for team members and bank employees was developed and delivered by me.
  • Achieved a reduction of 17%.
  • Achieved a 53% decrease in compliance violations.
  • Built and maintained relationships with key external partners, ensuring seamless communication during high-priority investigations involving over $15.

Summaries

  • Adept at using data-driven approaches to detect and prevent potential financial crimes, enhancing regulatory compliance by 24% through optimized AML strategies.
  • Collaborated with key stakeholders.
  • Conducted risk assessments for senior leadership.
  • Dedicated to learning, growing, and succeeding in Miscellaneous.
  • AML Compliance Investigator is a multi-talented AML Compliance Investigator who is consistently rewarded for planning and operational improvements.
  • AML Compliance Investigator with 14 years of successful budget management and risk assessment experience.
  • Achieved 73% efficiency improvements.
  • Adept at managing complex investigations.
  • Talented in the areas of employee training, complex problem solving, and sound decision-making.
  • Consistently delivered strong performance.

Accomplishments

  • Examined transaction history reports of high-risk clients, flagging 56% of transactions that breached regulatory guidelines.
  • Developed and implemented transaction filtering rules that minimized AML fraud risks across 10 transactional categories.
  • Collaborated with 6 regulatory bodies, addressing compliance gaps during corporate audit initiatives.
  • Completed ITIL to stay up-to-date with the evolving regulatory framework and ensure institutional compliance.
  • Performed in-depth risk assessments of 4 clients, overseeing KYC verification procedures in accordance with process.
  • Partnered with international branches to integrate global KYC practices, aligning 17 regions with the latest AML compliance rules.
  • Resolved product issue through consumer testing.
  • Played a key role in an internal initiative, creating a fraud-watchlist system that identified potential repeat offenders with greater efficiency.
  • Enhanced regulatory collaboration by managing AML audit reviews with standard, achieving a compliance score of 45%.
  • Conducted detailed investigations into category transactions, recovering approximately $16 in funds linked to illicit activities.

Affiliations

  • Regional AML Task Force Participation 2019 in Seattle
  • Collaboration with Law Enforcement for Financial Crime Conferences
  • AML Working Group within Columbus Regulatory Initiative 2018
  • Freemason
  • CAMS Audit Exam Prep Study Group
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Association of Certified Fraud Examiners (ACFE)
  • Financial Industry Regulatory Authority (FINRA) AML Forum
  • Financial Crime Compliance Group (FCCG)
  • Rotary International

Certifications

  • Managing Suspicious Activity Reports (SARs) Certification, Northwind
  • Advanced Fraud Investigation Certificate, Harbor & Co.
  • Cisco Certified Internetwork Expert (CCIE)
  • Certified Information Systems Auditor (CISA) - process
  • Cross-Border Payment Compliance Course, method
  • Certified Public Accountant (CPA)
  • SHRM Senior Certified Professional (SHRM-SCP)
  • Certified Global Sanctions Specialist (CGSS) - Beacon Labs
  • Introduction to Trade-Based Money Laundering (TBML), process
  • CompTIA Security+

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