Uploaded File
Terrance
AML Compliance Project Manager
8 years experience W2 Mcdonough, GA
Actively seeking
Terrance
AML Compliance Project Manager
20
views
0
Recommendations
Average rating
20
Profile views
AML KYC Project Management BSA Compliance Banking Financial Crimes Business Reviews Correspondent Banking Fraud Investigation
Remove Note
View Note
Recent Experience
AML Project Manager 01/20 - 05/20
AML Project Management KYC Compliance
AML Project Manager 02/19 - 06/19
AML Financial Crimes Project Management Risk Management Banking Risk Assessment Correspondent Banking
AML Compliance Project Manager 07/18 - 02/19
AML BSA Compliance Project Management Risk Assessment
Summary

  • 10+ years of Project Management/Project Management Office experience largely focusing on Anti-Money Laundering (AML), Risk Assessment, and Compliance.
  • 8+ years of experience and Strong knowledge of KYC, CFPB, BSA, and AML policies and procedures.
  • Experienced in current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, USA PATRIOT Act, BSA/AML, and OFAC screening regulations.
  • 10+ years of experience in Anti-Money Laundering (AML) and fraud investigations including Remediation and Repudiation procedures.
  • Subject matter expert in BSA/AML/OFAC regulations as they apply to financial institutions including correspondent, retail, wholesale, and international business.
  • Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional, and documentation issues with a logical approach.
  • Excellent written, verbal communication, and interpersonal skills.
  • Ability to coordinate BSA/AML/OFAC training efforts including the development and delivery of training.
  • 20 years of Management Experience.

Skills:

  • The ability to lead a team of professionals by goal setting and driving completion of assigned tasks.
  • Proficient in KYC, CFPB, BSA, and AML policies and procedures.
  • Proven excellence in execution in complex and demanding situations.
  • Solid experience in due diligence, financial and credit analysis.
  • Knowledge of various fraud and AML typologies.
  • Case writing, Suspicious activity report (SAR), and legal review with strong analytical skills.
  • Ability to solve complex problems and execute solutions.
  • Experienced in current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with the USA PATRIOT Act, BSA/AML, and OFAC screening regulations.
  • Good knowledge of local and international Economic Sanctions laws and regulations.
  • Knowledge of Anti-Bribery and corruption regulations.
  • Successful with staff development. Mentored and trained subordinate staff and team leads, with a focus on career development, Experience working in a fast-paced, team environment.
  • Successful in meeting/exceeding deadlines.
  • Expertise in exhibiting the appropriate workflow management (i.e. Prioritizing workloads).
  • Proficient knowledge of Government guidelines and regulations to include but not limited to TILA, ECOA, TRID, HMDA, OFAC, RESPA, FCRA, CFPB, SCRA, FINRA, UDAAP, AML, US Patriot Act, and BSA.
  • Transaction Monitoring and reporting on compliance with OFAC guidelines, USA PATRIOT ACT, Bank Secrecy Act (BSA), and related regulations.
  • Money Laundering Investigations, International Enhanced Due Diligence, and foreign correspondence.
  • Experienced in conducting risk assessments.

Top 5 Skills
SkillsProficiencyLast Used
AML
2020
KYC
2020
Project Management
2020
BSA
2019
Compliance
2020
Education and Certifications
Associate's in Computer Information Systems
Strayer University 1994
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