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Skills

  • Customer service
  • MS Office
  • False positive reduction
  • Budgets
  • Team management
  • Presentation of Findings to Senior Management
  • Enhanced Due Diligence (EDD) Skills
  • Investigation leadership
  • First Aid/CPR
  • Advanced Excel for Data Filtering & Analysis

Work Experiences

  • Collaborated with the logistics.
  • Conducted annual assessments.
  • Collaborated with the IT team to implement an automated case management system, reducing average case-handling time from 6 months to three years.
  • Achieved this in 2020.
  • Achieved successful convictions in 17 out of 18 cases.
  • Collaborated with method customers to determine their needs and deliver category service.
  • Reviewed bank policies and procedures on a yearly basis to ensure that they were compliant with regulatory requirements and standards.
  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Had an excellent attendance record and was always on time for work.
  • Assisted management in avoiding penalties.

Summaries

  • Built efficient alert triage systems.
  • Cut review time by 83%.
  • Excellent track record of resolving issues, increasing customer satisfaction, and driving overall operational improvements.
  • Recognized on a regular basis for outstanding performance and contributions to the Miscellaneous industry's success.
  • Directing, monitoring, and motivating team members to complete accurate and timely investigations and reports is a strength.
  • Collaborated on global AML initiatives.
  • Consistently achieved initiative.
  • Collaborated with internal and external stakeholders.
  • Completed and filed 8 Suspicious Activity Reports (SARs).
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.

Accomplishments

  • Contributed to a 69% reduction in fraudulent activity by identifying risky patterns linked to anti-terrorism financing activities in high-profile cases.
  • Collaborated with cross-functional teams to ensure newly launched products adhered to AML compliance standards, reducing potential regulatory breaches by 43%.
  • Assisted the organization in achieving a 55% regulatory compliance score by identifying and addressing money laundering red flags during audits.
  • Analyzed Tableau output to assess high-risk client transactions, significantly reducing false positives and prioritizing urgent cases by 84%.
  • Mentored junior AML analysts on regulatory guidelines and detection techniques, increasing their detection efficiency by 18% within several months.
  • Participated in a multi-year AML compliance improvement project, helping reduce regulatory risk by 46% across international offices.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Played a key role in the successful implementation of a company-wide technology upgrade to AML monitoring systems, resulting in a compliance rating of 50% during audits.
  • Conducted in-depth risk assessments for onboarding high-net-worth individuals, discovering 16 instances of non-compliance and preventing further onboarding risks.
  • Filed over 17 Suspicious Activity Reports (SARs), improving overall compliance accuracy and regulatory adherence.

Affiliations

  • International Council of Nurses
  • National Association of Social Workers
  • Worked with the UN Office on Drugs and Crime (UNODC) to promote AML best practices in international banking
  • FATCA (Foreign Account Tax Compliance Act) compliance workshop participant through the IRS training program
  • Completed Anti-Bribery and Corruption (ABC) certifications backed by Transparency International
  • Association for Computing Machinery
  • Sanctions and AML risk task force member for the Association for Certified Sanctions Specialists (ACSS)
  • Freemason
  • Completed advanced AML and counter-terrorism finance coursework at the Financial Stability Board (FSB) Academy
  • Attended Financial Crimes Enforcement Network (FinCEN) advisory sessions on AML policies

Certifications

  • Certified Fraud Examiner (CFE)
  • Advanced Financial Crimes Investigations (AFCI)
  • International Diploma in Anti Money Laundering (ICA-DAML)
  • Cisco Certified Internetwork Expert (CCIE)
  • CompTIA Security+
  • SHRM Senior Certified Professional (SHRM-SCP)
  • Transaction Monitoring and Screening Specialist Certification
  • Google Certified Professional Cloud Architect
  • Certified in Risk and Information Systems Control (CRISC)
  • Chartered Bank Compliance Professional Certification (CBCP)

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