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Skills

  • Advanced investigation techniques
  • Document processing
  • Governance, risk, and compliance (GRC)
  • Process improvement
  • Regulatory compliance
  • Customer Transaction Analysis
  • Budgets
  • Complex data analysis
  • Policy assessment
  • Financial forensics

Work Experiences

  • Achieved a 53% improvement in investigation turnaround times.
  • Analyzed large datasets of customer transactions from 2019 to identify unlawful patterns, leading to the detection of a $133,000 money laundering scheme.
  • Analyzed large datasets of customer transactions.
  • Achieved 74% clean results in 2015.
  • Analyzed financial institution policies for compliance.
  • Consolidated irregular case findings.
  • Transported Power BI to 18 months customer locations.
  • Analyzed BSA/AML risk trends in Austin.
  • Compliance training for team members and bank employees was developed and delivered by me.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.

Summaries

  • Contributed to 17% successful legal outcomes.
  • Consults various business units.
  • Collaborated with regulatory agencies.
  • Accomplished at managing end-to-end high-risk investigations and collaborating with law enforcement to deliver successful outcomes in 15 cases, avoiding potential losses of $9.
  • Achieved significant fraud prevention successes.
  • Achieved favorable legal enforcement outcomes.
  • Recognized on a regular basis for outstanding performance and contributions to the Miscellaneous industry's success.
  • Achieved a 81% reduction in false positives.
  • Decreased BSA/AML non-compliance by 31%.
  • Collaborated with law enforcement.

Accomplishments

  • Enhanced stakeholder communication strategies, reducing operational risk and improving compliance with all AML regulations by 70%.
  • Jointly developed fraud detection algorithms with the IT department, contributing to the identification of 4 fraudulent activities per month.
  • Partnered with regulatory agencies and law enforcement to address suspicious transactions, leading to the prosecution of 12 money laundering cases.
  • Reviewed 15 suspicious cases weekly, facilitating SARs that played critical roles in identifying organized financial crime networks.
  • Identified and mitigated potential fraudulent activities by utilizing advanced data mining techniques, uncovering significant AML red flags in 22% of cases.
  • Successfully prepared and submitted 11 SARs monthly, maintaining a 22% accuracy and timeliness compliance rate during regulator audits.
  • Facilitated collaboration between cross-functional teams to enhance BSA/AML regulatory compliance reviews, leading to a 17% improvement in results.
  • Developed strategies that increased SAR filings for suspicious transactions by 19% and reduced follow-up inquiry time by 2 days.
  • Resolved product issue through consumer testing.
  • Collaborated with team of 17 in the development of category.

Affiliations

  • Educational Affiliation with International Compliance Training (ICT) on AML Impact
  • American Marketing Association
  • Lions Club
  • Active Certified Anti-Money Laundering Specialist (CAMS) Membership
  • Association of International Certified Professional Accountants (AICPA) Member - Forensic Accounting Division
  • International Council of Nurses
  • Specialized Anti-Corruption Compliance Certification from Cedar Works – Presented 2015
  • Project Management Institute
  • American Medical Informatics Association
  • Member of the International AML/CTF Conference Steering Committee

Certifications

  • Certified Process Automation Professional in AML Operations
  • Certified Global Sanctions Specialist (CGSS) by Beacon Labs
  • OFAC Sanctions Compliance Specialist (OSCS) Certification
  • Certified KYC Analyst (CKYCA)
  • CompTIA Security+
  • Digital Forensics and Cyber Investigation by method
  • Certified Regulatory Compliance Manager (CRCM) by Vantage
  • Certified Fraud Detection Analytics Expert
  • Bank Secrecy Act Compliance Officer (BSACO) Certification
  • Global Sanctions Compliance Specialist Certification

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