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Skills

  • Case management optimization
  • Team management
  • Compliance gap analysis
  • Quarterly reviews
  • Financial crime trends analysis
  • Policy assessment
  • Project coordination
  • Budgets
  • Document processing
  • Problem resolution

Work Experiences

  • Aligned AML controls with new system-specific regulations.
  • Added metric filters.
  • Achieved a reduction of 17%.
  • Collaborated with system departments.
  • Saved $9 by putting in place cost-cutting measures that addressed long-standing issues.
  • Developed and implemented effective procedures for conducting procedure investigations, as well as monitoring processes to ensure that teams remained consistent in all areas.
  • Achieved results within the first 9 months.
  • Assumed leadership of the department.
  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Transported ServiceNow to one year customer locations.

Summaries

  • Collaborated with cross-functional teams for successful regulatory filings.
  • Achieved results within the first 2 months.
  • A results-driven AML Investigator with a passion for financial crime prevention, consistently delivering strong performance and reducing compliance breaches.
  • Collaborated with regulatory agencies.
  • Collaborated with key stakeholders.
  • Dedicated AML professional.
  • Adept at using data-driven approaches to detect and prevent potential financial crimes, enhancing regulatory compliance by 24% through optimized AML strategies.
  • Analyzed patterns in client investigations.
  • Collaborated cross-functionally to streamline communication between departments, reducing investigation backlogs by 63% within the first 6 months.
  • AML Compliance Investigator is a multi-talented AML Compliance Investigator who is consistently rewarded for planning and operational improvements.

Accomplishments

  • Executed improvements in customer due diligence (CDD) protocols for high-risk clients, reducing compliance breaches by 25%.
  • Resolved product issue through consumer testing.
  • Collaborated with team of 17 in the development of process.
  • Developed and implemented transaction filtering rules that minimized AML fraud risks across 10 transactional categories.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Documented and resolved method which led to system.
  • Investigated high-profile SARs involving cross-border real estate transactions, deterring potential money laundering schemes.
  • Played a key role in an internal initiative, creating a fraud-watchlist system that identified potential repeat offenders with greater efficiency.
  • Operationalized new AML alert classification, which lowered system false positives by 39% and improved case throughput.
  • Performed in-depth risk assessments of 4 clients, overseeing KYC verification procedures in accordance with process.

Affiliations

  • Rotary International
  • AML Transaction Monitoring and Filtering Program Membership
  • Lions Club
  • ACAMS Annual Conference Attendance
  • Participation in National Association of Securities Dealers (NASD) Seminars
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • International Council of Nurses
  • Regional AML Task Force Participation 2019 in Seattle
  • American Marketing Association
  • AML Compliance Roundtable Conference 2015

Certifications

  • CompTIA Network+
  • Cisco Certified Internetwork Expert (CCIE)
  • Cross-Border Payment Compliance Course, method
  • International Diploma in Anti Money Laundering, International Compliance Association (ICA)
  • Graduate Certificate in Economic Crime Management, standard
  • Certified AML and Sanctions Officer (CASO), Harbor & Co.
  • Certified Information Systems Auditor (CISA) - process
  • Certified Information Security Manager (CISM) – ISACA
  • Cisco Certified Network Associate (CCNA)
  • Advanced Certificate in Regulatory Compliance - Ironclad Systems

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