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Skills

  • Automation in AML workflows
  • Investigation leadership
  • Project organization
  • Regulatory compliance
  • Corrective action implementation
  • Workflow Optimization
  • Quarterly reviews
  • Customer onboarding risk assessment
  • Team management
  • Business operations

Work Experiences

  • Achieved 53% decrease in audit recurrence.
  • Addressed backlogged AML cases.
  • Delivered results 54% ahead of deadline.
  • Studied economic data and read historical data to assess the soundness of operational practices against the business framework.
  • Looked for industry trends on social media and through online sources.
  • Audited 10 remediation workstreams, determining compliance with designated policies and closing identified gaps within three years.
  • Conducted remediation efforts.
  • Achieved 43% compliance resolution.
  • Had an excellent attendance record and was always on time for work.
  • Closed 30% of outstanding cases.

Summaries

  • Adept at collaborating with IT and legal.
  • Recognized on a regular basis for outstanding performance and contributions to the Miscellaneous industry's success.
  • Adept at Agile methodologies for AML project management, driving repeatable success across diverse geographies and 13 teams.
  • Adhered to framework standards.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Closed 70% of backlogged cases.
  • Conducted systematic reviews.
  • Achieved 67% compliance accuracy.
  • Achieved Outstanding Service Award during 2019 review.
  • Directing, monitoring, and motivating team members to complete accurate and timely investigations and reports is a strength.

Accomplishments

  • Monitored regulatory changes from standard and proactively adjusted AML processes to ensure immediate compliance, mitigating potential audit risks.
  • Documented and resolved metric which led to initiative.
  • Partnered with IT and compliance departments to implement automation tools that reduced repetitive tasks and minimized human errors in AML investigation workflows.
  • Collaborated with team of 13 in the development of method.
  • Managed AML remediation projects across multiple jurisdictions, reducing false positives by 68% with optimized monitoring strategies.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Reduced overall false positives by 51% through the application of machine learning algorithms in transaction monitoring.
  • Collaborated with legal and compliance teams to develop remediation plans that addressed specific regulatory gaps pinpointed by a 2017 initiative audit.
  • Implemented data remediation strategies that improved data quality for over 7 key client accounts, ensuring compliance with method standards.
  • Drove a $13 AML remediation initiative that uncovered previously undetected regulatory risks, resulting in stronger cross-border compliance measures.

Affiliations

  • Project Management Institute
  • National Association of Social Workers
  • Association of Certified Financial Crime Specialists (ACFCS)
  • Lions Club
  • Financial Services Information Sharing and Analysis Center (FS-ISAC)
  • Freemason
  • International Monetary Fund (IMF) - AML and Compliance Experts Forum
  • Association of Information Technology Professionals
  • Toastmasters
  • Association for Computing Machinery

Certifications

  • Elder Financial Exploitation Investigator Certification - 2024
  • Advanced SAR Reporting Professional Certification - 2017
  • Certified AML and Financial Crime Investigations Professional - 2022
  • SHRM Certified Professional (SHRM-CP)
  • Money Laundering Reporting Officer (MLRO) Certification - 2018
  • Certified Regulatory Compliance Manager (CRCM) – 2017
  • Certified Public Accountant
  • Certified Cryptocurrency Investigation Expert (CCIE) - 2015
  • Certified Regulatory and Governance Professional (CRGP) - 2023
  • First Aid/CPR Certified

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