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Michelle
mprotam@att.net
904-252-7660
309 Midway Park Drive
Saint Augustine, FL 32084
correspondent banking transactions
26 years experience W2
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Summary

  • Experienced AML Financial Crime Investigator and Senior Fraud Investigator and dedicated professional with a demonstrated record of success in ethically achieving goals, meeting deadlines and exceeding performance objectives, while remaining flexible and adaptable to change.
  • 3 years AML Financial Crime Investigations
  • 9 years in deposit fraud as a Senior Investigator.
  • Confidant professional experienced AML, Compliance, fraud investigations and foreign and domestic banking related issues.
  • Knowledge of regulatory concepts such as bank secrecy act, Office of Foreign Assets control, sanctions and the USA Patriot act.
  • Ability to simultaneously handle multiple responsibilities and to work independently in a fast-paced high-volume environment.
  • Strong interpersonal skills
  • Strong knowledge of Microsoft Word, Excel, PowerPoint and Actimize
  • Proficient in working in fast paced environment

Experience
Education
Skills
Compliance
2016
10
Microsoft Excel
2016
10