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Skills

  • Enhanced Due Diligence (EDD)
  • Problem resolution
  • Internal Audit Coordination
  • Team management
  • Organization
  • Cross-functional team collaboration
  • Client onboarding risk scoring models
  • Communications
  • Client onboarding process improvement
  • Business operations

Work Experiences

  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Built connections with external auditors.
  • Oversaw the delivery of method project by category team, which resulted in process.
  • Acted as the primary point of contact for external vendors providing AML screening solutions, overseeing a 2024-long upgrade project.
  • Avoided fines worth $12.
  • Was in charge of updating and integrating major changes into institutional operations.
  • Collaborated with the senior leadership team to prioritize AML investments, contributing to a 30% increase in regulatory compliance scores.
  • Achieved a 29% decrease in processing time.
  • Developed and implemented effective procedures for conducting category investigations, as well as monitoring processes to ensure that teams remained consistent in all areas.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.

Summaries

  • Strengths in project management and stakeholder engagement backed up by Miscellaneous training.
  • Developed and maintained complex AML case management system.
  • Adept at leading regulatory exam preparations.
  • Detail-oriented AML professional.
  • Excellent track record of resolving issues, increasing customer satisfaction, and driving overall operational improvements.
  • Adept at revamping KYC protocols.
  • Costs were consistently reduced while profits were increased.
  • Bolstered organizational compliance.
  • Recognized on a regular basis for outstanding performance and contributions to the Miscellaneous industry's success.
  • Achieved fraud recovery potentials of $13.

Accomplishments

  • Collaborated with operations to streamline suspicious activity reporting (SAR) processes, reducing processing time by 47%.
  • Spearheaded the review and investigation of 3 potential AML cases, leading to a system, such as monetary penalty or prosecution.
  • Performed root cause analyses on failures in transaction monitoring, recommending system upgrades that improved detection rates by 55%.
  • Reviewed and enhanced third-party vendor due diligence processes, decreasing onboarding time by 18 months.
  • Enhanced customer onboarding workflows by overhauling KYC procedures, reducing new client verification time by two years.
  • Authored detailed AML risk mitigation strategies for senior leadership, resulting in an overall decrease of 28% in regulatory fines.
  • Trained cross-functional teams on advanced fraud detection techniques, resulting in a 37% increase in the identification of suspicious activity.
  • Developed and implemented enhanced AML risk assessment models, reducing false positives by 55% using Power BI.
  • Collaborated with team of 16 in the development of standard.
  • Designed and implemented an escalated review process, reducing high-risk transaction review time by the past year.

Affiliations

  • Association of Information Technology Professionals
  • Society of Human Resource Management
  • Rotary International
  • Organized and led AML/KYC Webinar Series for Ironclad Systems
  • Member of the International Compliance Association (ICA)
  • Member of the Global Sanctions Compliance Task Force
  • Participant in the International Monetary Fund (IMF) AML Forum
  • Member of the Basel Committee Compliance Oversight Programs
  • Member of the Wolfsberg Group Initiatives
  • Active Contributor to the FATF-focused Compliance Task Force

Certifications

  • Advanced AML Certification - procedure
  • Certified KYC and Customer Due Diligence (CDD) Practitioner, 2020
  • CompTIA Network+
  • Payments Compliance Specialist Certification - Summit Group
  • Financial Crime Specialist Accreditation (FCSA) - Vantage
  • CompTIA A+ Technician
  • Certified Anti-Money Laundering Specialist (CAMS) - Brightline
  • Professional AML Investigator Qualification (PAIQ) - Brightline
  • Certified Regulatory Compliance Specialist (CRCS) 2019
  • SHRM Senior Certified Professional (SHRM-SCP)

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