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Skills

  • Fraud and financial crime detection
  • Project organization
  • Anti-money laundering (AML) investigation
  • Investigation leadership
  • Workflow Optimization
  • Case closure time reduction initiatives
  • Business operations
  • Client due diligence automation
  • Data analysis using SAP
  • Quarterly reviews

Work Experiences

  • Saved $10 by putting in place cost-cutting measures that addressed long-standing issues.
  • Achieved convictions in 2020.
  • Contributed to a 17% reduction in human errors.
  • Championed the use of machine learning in AML processes, increasing threat detection accuracy by 27% within 5 months.
  • Collaborated with framework customers to determine their needs and deliver metric service.
  • Coordinated closely with senior executives to prepare for government AML regulatory reviews, achieving category in the 2019 evaluation.
  • Conducted a routine audit.
  • Conducted training on compliance and AML regulations.
  • Achieved procedure in the 2021 evaluation.
  • Developed and implemented effective procedures for conducting framework investigations, as well as monitoring processes to ensure that teams remained consistent in all areas.

Summaries

  • Anti-Money Laundering Investigator recognized for driving process improvements that reduced investigation times by 17% and enhanced compliance across cross-border operations.
  • Consistently adapted AML protocols.
  • Collaborated with process-based law enforcement entities.
  • Contributed to a substantial 76% reduction in compliance-related errors.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the standard business.
  • Overall morale and productivity are boosted by experience in policy development and staff management procedures.
  • Conducted routine audits.
  • Boosted case resolution outcomes by 63%.
  • Contributed to the secure closure of over 11 criminal investigations.
  • Accomplished AML professional.

Accomplishments

  • Prepared extensive AML regulatory audit reports, contributing to a 30% reduction in compliance breaches during the 2017 review by procedure.
  • Cultivated a productive partnership with senior executives to provide detailed reports for AML regulatory inspections, contributing to a successful audit in 2019.
  • Initiated and led the development of tailored monitoring procedures for high-risk industries, reducing fraud-related exposure by $13.
  • Developed workflow enhancements that optimized efficiency within the AML team, enabling a 17% faster processing of escalated cases.
  • Partnered with regulatory authorities to successfully recover $14 in illicit funds through the identification of complex layering techniques in transaction chains.
  • Detected and reported emerging patterns in cross-border money laundering activity using advanced HubSpot tools, increasing detection accuracy by 39%.
  • Successfully liaised with external investigators and law enforcement on over 10 critical AML cases, contributing to the arrest of 15 suspects in 2015.
  • Effectively utilized Salesforce to automate transaction monitoring processes, decreasing manual workload by 47% over 11 months.
  • Created daily and monthly AML reports for senior leadership, ensuring accurate and timely analysis of high-risk transactions across the Pacific Northwest.
  • Developed training programs focused on AML compliance, improving cross-departmental understanding and reducing policy violations by 55%.

Affiliations

  • Certified in Risk and Information Systems Control (CRISC) Holder.
  • Association of Certified Financial Crime Specialists (ACFCS)
  • European Institute of Anti-Money Laundering Professionals (EIAML)
  • Association of Information Technology Professionals
  • Financial Industry Regulatory Authority (FINRA) Compliance Group
  • Lions Club
  • Member of the Association of Bank Security Officers (ABSO)
  • Association for Computing Machinery
  • Toastmasters
  • Rotary International

Certifications

  • Project Management Professional (PMP)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • CompTIA Security+
  • Certified in Healthcare Fraud, Waste, and Abuse (CHFWA)
  • Certified Fraud Examiner (CFE)
  • Certified Public Accountant
  • Certified Financial Crime Specialist (CFCS)
  • Financial Risk Manager (FRM)
  • Association of Certified Financial Crime Specialists (ACFCS) Membership
  • Certified Regulatory Compliance Manager (CRCM)

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