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Skills

  • Credit programs
  • Expertise in regulatory technologies (e.g., ServiceNow)
  • Communications
  • AML/CTF compliance procedures
  • Commercial and consumer clients
  • Problem resolution
  • Handling compliance escalations
  • Cross-functional team collaboration
  • Verbal and written communication
  • Automating KYC screening processes

Work Experiences

  • Assisted in the creation of financial aid plans and packages for students.
  • Assisted in identifying operational inefficiencies in the KYC process.
  • Advised senior management on best practices for handling high-risk KYC profiles, helping the firm avoid $5 in potential fines.
  • Used Workday to keep track of financial aid award notices.
  • Worked with the compliance department to create regulatory reports.
  • Gained a better understanding of financial statements, which aided in risk assessment.
  • Assisted people with physical and electronic paperwork, such as the FAFSA.
  • Kept track of business unit compliance officers' testing results on related controls.
  • Applied enhanced filtering techniques.
  • Achieved a 20% reduction in regulatory violations.

Summaries

  • Adept KYC Analyst.
  • An efficient KYC Analyst with hands-on experience reducing false positive alerts by 39%, improving the accuracy of high-priority case reviews across multiple regions.
  • Achieved zero compliance fines during 2022.
  • Within Miscellaneous, senior KYC Analyst, Middle Office and outstanding performer in quality assurance and client relations.
  • Accomplished KYC Analyst.
  • KYC Analyst, Middle Office is a multi-talented KYC Analyst, Middle Office who is consistently rewarded for planning and operational improvements.
  • Pursuing a similar position in which a well-qualified individual with a strong grasp of collections is in high demand.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the category business.
  • Adapted procedures accordingly.
  • Accurately segmented client profiles.

Accomplishments

  • Worked with compliance officers to remediate legacy accounts, achieving a 60% drop in client regulatory flags since 2019.
  • Created detailed risk assessments for 7 high-net-worth individuals, contributing to a 82% improvement in regulatory compliance.
  • Implemented an automated KYC reporting process, improving case tracking efficiency by 60% using QuickBooks.
  • Utilized data validation tools to reduce false positives in financial crime screening by 57%.
  • Executed reviews of politically exposed persons (PEPs), ensuring a 32% compliance with internal risk assessment processes.
  • Used Salesforce to generate KYC dashboards utilized by management, reducing decision-making inefficiencies by 47%.
  • Resolved product issue through consumer testing.
  • Monitored adverse media for 17 clients, proactively flagging high-risk activities and reducing legal exposure.
  • Optimized KYC/AML workflows, improving the client lifecycle reporting by 47%.
  • Collaborated with compliance and operations teams to maintain adherence to evolving KYC standards, ensuring ongoing adherence with procedure.

Affiliations

  • American Marketing Association
  • Project Management Institute
  • Rotary International
  • Institute of Internal Auditors (IIA)
  • Risk Management Association (RMA) – AML and KYC Focus
  • Society of Women Engineers
  • Toastmasters
  • KYC and AML Professionals Network
  • Certified Financial Crime Specialist (CFCS) Program
  • Freemason

Certifications

  • Microsoft Certified Systems Engineer (MCSE)
  • ACAMS Virtual Currency and Blockchain Training Certificate
  • Certified Fraud Examiner (CFE)
  • FATCA and CRS Compliance Certification
  • CompTIA Security+
  • Professional Risk Manager (PRM) Certification
  • Certified Information Systems Auditor (CISA)
  • Regulated KYC Practitioner Certification
  • Certified in Risk and Information Systems Control (CRISC)
  • Financial Industry Regulatory Authority (FINRA) Series 7 License

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