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Stanley
Business Analyst & AML/KYC Subject Matter Expert (SME)
18 years experience W2 Newark, NJ
Actively seeking
Stanley
Business Analyst & AML/KYC Subject Matter Expert (SME)
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AML Actimize Banking Compliance Risk Analysis Regulatory Compliance Regulatory Reporting BSA Financial Crimes Auditing
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Recent Experience
Business Analyst & AML/KYC Subject Matter Expert (SME) 05/19 - present
AML Financial Crimes KYC Microsoft Excel
Project Manager (AML/BSA) 02/18 - 09/18
Auditing BSA Financial Crimes Mitigation Quality Assessor Regulatory Compliance Regulatory Reporting AML
Project Manager 05/17 - 01/18
Banking BSA Financial Crimes Regulatory Reporting
Summary

Experienced financial services professional with diverse background in Risk Management, Regulatory Compliance, KYC/BSA/AML and Project Management initiatives for Retail & Investment Banking services institutions. Strong working knowledge of OFAC/AML/BSA compliance, controls, data flows, internal audits, KYC/AML systems implementations requirements, Quality Assurance (QA) reviews, Transaction Monitoring, SAR Reporting and Compliance Sanctions screening. Proactive self-starter, with proven ability to work with various stakeholders, including, IT and Business Development teams. Formally credit trained. CFA Level II Examination Candidate. CAMS, CFE, Microsoft Project and Visio certified. Project Management Professional (PMP) certification in progress. AREAS OF CONCENTRATION Transaction Monitoring Knowledge of Bank Secrecy Act /AML, USA PATIOT Act and OFAC laws RDC screening / Reporting Regulatory Compliance AML Surveillance Systems SWIFT Payment systems Enterprise Risk Case Management (ECRM) platform for Actimize, SAM/Mantas Financial modeling JIRA Software Project Management tool Tracking Systems Implementation Business Analysis / Requirements Strategic Planning / Forecasting Data Analysis / Accuracy Assurance Value-at-Risk (VaR) Estimation CMBS Valuation/ Pricing

Top 5 Skills
SkillsProficiencyLast Used
AML
2019
Actimize
2014
Banking
2018
Compliance
2014
Risk Analysis
2014
Education and Certifications
Accounting
Rutgers University 1992
affiliations
BNP Paribas - Credit Training Program
Visio certified,
Project Management Professional PMP certification in progress,
Preferences
Availability:Immediately
Willing to relocate?:Yes
Relocation preference
Any location
Prepared to Travel:No travel (0%)
Employment Type:Any
Security Clearance:No clearance
Citizenship:U.S. Citizen