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Skills

  • AML system recalibration
  • High-net-worth individual risk mitigation
  • First Aid/CPR
  • Correspondent banking risk analysis
  • Internal and regulatory audits
  • Investigation leadership
  • Client Due Diligence (CDD)
  • Problem resolution
  • Data analysis in financial transactions
  • Client portfolio risk reduction

Work Experiences

  • Conducted deep-dive investigations into complex money laundering schemes involving multiple jurisdictions, resulting in 61% case resolution.
  • Assessed the AML risk level of global correspondent banking relationships, leading to the de-risking of 84% of the client portfolio.
  • Achieved results over the first three years.
  • Answered 18 calls per the past year to help customers with their questions and concerns.
  • Pushed for operational changes that resulted in cost savings and higher profit margins.
  • 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.
  • Collaborated with IT on the integration of new AML software, which improved monitoring accuracy in the identification of potential high-risk actions by 59%.
  • Achieved zero regulatory penalties for 2 years.
  • Conducted thorough reviews.

Summaries

  • Anti-Money Laundering Analyst is a multi-talented Anti-Money Laundering Analyst who is consistently rewarded for planning and operational improvements.
  • Collaborated with law enforcement agencies.
  • Dedicated Anti-Money Laundering Analyst.
  • Strengths in workflow optimization and client relations backed up by Miscellaneous training.
  • Contributed to a 66% reduction in potential money laundering incidents.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the metric business.
  • Customer-focused AML expert.
  • Recognized on a regular basis for outstanding performance and contributions to the Miscellaneous industry's success.
  • Conducted regulatory auditing for varying client risk levels.
  • Accomplished AML Analyst adept at analyzing correspondent banking relationships and recommending process improvements that reduced associated risks by 20%.

Accomplishments

  • Maintained updated knowledge of 2020 AML/CTF regulations across 3 regions, ensuring the company adhered to necessary compliance measures.
  • Collaborated with IT to develop a system for tracking regulatory changes, reducing non-adherence rates by 34%.
  • Led a team to perform enhanced due diligence (EDD) on high-risk clients, reducing company’s AML risk exposure by 28%.
  • Formalized client onboarding due diligence procedures, reducing customer acceptance errors by 45%.
  • Engaged in a multi-jurisdictional AML investigation, steering the process in compliance with international financial crime regulations.
  • Applied advanced analytics tools, including Workday, identifying 6 high-risk activity patterns missed by traditional methods.
  • Collaborated with team of 9 in the development of process.
  • Developed and spearheaded category, improving client risk detection by over 62%, which reduced exposure to sanctions violations.
  • Integrated predictive models into the AML monitoring process, improving early detection rates by 24% and preventing potential financial crime loss.
  • Worked with Global Financial Crime team to assess and mitigate risks within Miscellaneous, lowering vulnerability to money laundering tactics by 70%.

Affiliations

  • Lions Club
  • Collaborator with local Financial Crimes Enforcement Network (FinCEN)
  • Society of Women Engineers
  • Affiliate Member, American Bar Association (ABA) Criminal Justice Section
  • Participant in Anti-Fraud Professionals Network (AFPN)
  • AML Compliance Professional recognized by the Professional Risk Managers' International Association (PRMIA)
  • Participant in Anti-Corruption Programs coordinated by the International Compliance Association (ICA)
  • Member of the Banking Compliance Institute (BCI)
  • Member, Operational Risk Management Professionals, Global Chapter
  • Association of Certified Anti-Money Laundering Specialists (ACAMS) Member

Certifications

  • AML Foundations by Ironclad Systems
  • Blockchain Compliance Credential for AML Analysts
  • Postgraduate Diploma in Financial Crime and Compliance Management
  • Salesforce
  • Financial Crimes Investigator (FCI) Certification
  • Certified Data Analyst for AML (CDAML)
  • Certified Financial Crime Specialist (CFCS)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Associate Financial Crime Specialist (AFCS)
  • EU Regulations on Financial Crime (EuroFCCA) Certificate

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