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Skills

  • Compliance with regulatory deadlines
  • Privacy and Data Protection Laws (GDPR, CCPA)
  • Fraud Loss Reduction
  • AML Program Implementation
  • Project organization
  • Supervision
  • Team building
  • AML transaction monitoring
  • Relationship development
  • Investigation leadership

Work Experiences

  • Addressed compliance gaps.
  • Achieved improvements in 2021.
  • Achieved successful resolution of 14 cases.
  • Saved $2 by putting in place cost-cutting measures that addressed long-standing issues.
  • Achieved a 25% reduction in manual errors.
  • Achieved a 82% pass rate during audits.
  • Achieved department-wide efficiency gains of 38% %.
  • Contributed to a 68% improvement in risk awareness.
  • Assisted in the design of AML programs.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.

Summaries

  • Crafted customized transaction monitoring rules.
  • Completed and filed 8 Suspicious Activity Reports (SARs).
  • Talented in the areas of employee training, complex problem solving, and sound decision-making.
  • Successfully analyzing large datasets in order to make accurate assessments of structures and practices.
  • Achieved metric by analyzing complex financial crime scenarios and flags across Denver, resulting in 15 formal reports to law enforcement.
  • Coordinated effectively with law enforcement.
  • Recognized on a regular basis for outstanding performance and contributions to the Miscellaneous industry's success.
  • Closed compliance gaps.
  • Cut review time by 83%.
  • Achieved framework.

Accomplishments

  • Developed and led training workshops on SAR writing best practices, improving the quality of SAR filings submitted by the team by 65%.
  • Certified in OSHA in 2016, contributing to more effective identification of suspicious activities across global operations.
  • Utilized Asana to enhance transaction monitoring systems, resulting in a 55% increase in the detection of unusual activities.
  • Successfully identified and helped recover $7 linked to a money laundering scheme, collaborating with law enforcement officials.
  • Implemented a new workflow for communicating investigation findings with senior management, streamlining reporting processes and improving case resolution time by 63%.
  • Contributed to department achieving a 51% first-pass compliance test rate by analyzing KYC onboarding processes and rectifying potential gaps.
  • Led comprehensive AML investigations on an average of 13 high-risk cases per month, reducing false positives by 66%.
  • Improved SAR filing process by standardizing case reporting templates, leading to 29% faster review from compliance teams.
  • Reduced alert handling time by 31% by enhancing timestamp analysis and improving case assignment processes.
  • Authored comprehensive AML investigation reports used in regulatory audits, contributing to the secure outcome of 18 passed audits.

Affiliations

  • Lions Club
  • Affiliate in the Transparency Task Force to advocate for greater financial remedial measures for AML risks
  • Society of Human Resource Management
  • Participant in the Basel Institute on Governance advanced program for financial crime prevention strategies
  • Member of the National Cyber-Forensics and Training Alliance (NCFTA), contributing to advanced threat intelligence sharing
  • Mentored in the Certified Regulatory Compliance Manager (CRCM) through the American Bankers Association (ABA)
  • Association of Information Technology Professionals
  • Attended the annual Global Sanctions Symposium hosted by the Financial & International Business Association (FIBA)
  • Certified Fraud Examiner (CFE) Credentialed with Association of Certified Fraud Examiners (ACFE)
  • National Money Transmitters Association (NMTA) conference attendee, enhancing expertise in payment monitoring

Certifications

  • Cisco Certified Internetwork Expert (CCIE)
  • Cybercrime Investigator Certification (CCI)
  • Certified Global Sanctions Specialist (CGSS)
  • Transaction Monitoring and Screening Specialist Certification
  • Salesforce
  • Certified Compliance and Ethics Professional (CCEP)
  • CompTIA A+ Technician
  • Financial Statement Fraud Certification
  • Certified Public Accountant (CPA)
  • International Fraud and AML Diploma by Vantage

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