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Skills

  • Flagged transactions remediation
  • AML governance policy drafting
  • Metric equipment
  • Know Your Customer (KYC) procedures
  • External regulatory communication
  • Cross-jurisdictional compliance alignment
  • AML compliance training programs
  • AML compliance metrics tracking
  • MS Office
  • Automating AML compliance workflows

Work Experiences

  • Implemented and enforced internal controls, workflows, and policies for accounting activity tracking, reconciliation, and reporting.
  • Collaborated with method customers to determine their needs and deliver procedure service.
  • Collaborated with compliance officers.
  • Acted as a liaison between internal audit teams and external regulators.
  • Collaborated with compliance officers to develop a multi-tiered AML review process, decreasing escalations to upper management by 81%.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Collaborated with legal teams to develop sanctions screening procedures, ensuring zero violations during 2020 enforcement reviews.
  • Achieved results in 2018.
  • Collaborated with legal teams.
  • Reviewed historical records, current operational data, and forecasting information to identify and capitalize on system enhancement opportunities.

Summaries

  • AML Consultant with extensive experience.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the framework business.
  • Adhered to strict compliance protocols.
  • Accomplished AML professional.
  • Collaborated with legal teams.
  • AML Consultant with 18 years of successful project management and stakeholder engagement experience.
  • Advanced knowledge in sanctions screening.
  • Achieved zero material findings in 2021.
  • AML Consultant is a multi-talented AML Consultant who is consistently rewarded for planning and operational improvements.
  • AML consultant recognized for enhancing due diligence (EDD) processes, identifying and remediating over 14 non-compliant high-risk accounts in 2018.

Accomplishments

  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Authored and implemented internal AML policy guidelines, reducing compliance breaches by 33%.
  • Enhanced data visualization tools to track suspicious activities, enabling quicker response time by 83% to escalated alerts.
  • Analyzed complex anti-financial crime transaction patterns, reducing fraud exposure by 84% through immediate reporting to compliance officers.
  • Conducted risk-based assessments across 8 branches to ensure uniformity in AML compliance procedures across jurisdictions.
  • Reviewed and enhanced KYC onboarding practices, reducing exposure to high-risk clients by 83% through more stringent checks.
  • Led the investigation of high-risk customer profiles, resulting in 9 filed SARs and halting suspicious activity linked to money laundering schemes.
  • Collaborated with the IT team to develop customized AML reports using Adobe Creative Suite which reduced case resolution times by 61%.
  • Resolved product issue through consumer testing.
  • Streamlined AML department workflows, reducing false-positive transaction alerts by 59% and enhancing efficiency.

Affiliations

  • Fraud and Money Laundering Specialist, Salesforce-Focused Group
  • Jaycees
  • Risk Management Association (RMA) Regulatory Committee
  • Financial Services Information Sharing and Analysis Center (FS-ISAC) Working Group
  • American Society of Safety Professionals
  • Freemason
  • Society of Human Resource Management
  • Certified Fraud Examiner (CFE) Certification Holder
  • Coalition of Financial Regulatory Authorities (CFRA) Lecture Series
  • Society of Women Engineers

Certifications

  • FATF Compliance Certification
  • AML Analytics and Reporting Certification
  • Certified Fraud Examiner (CFE)
  • Diploma in Sanctions Compliance by Beacon Labs
  • Financial Services Compliance Diploma
  • CompTIA Security+
  • ServSafe
  • Certified Payment Card Industry Professional (CPIP)
  • Counter-Terrorist Financing (CTF) Certification
  • Introduction to Machine Learning for Financial Crimes

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