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Nichole
nicholef100@yahoo.com
949-929-2000
Jackson Center, PA 16133
Associate
11 years experience W2
0
Recommendations
Average rating
18
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Summary

Results oriented team player with solid knowledge of AML investigative processes

  • Seasoned detailed oriented professional with extensive experience in the banking, treasury products, credit approval, financial and fraud/AML industry. Results oriented team player with solid knowledge of AML investigative processes
  • Seasoned detailed oriented professional with extensive experience in the banking, treasury products, credit approval, financial and fraud/AML industry.

Experience
Leader, Excellent Communication skills
Jul 2020 - present
- Oral and Written
No skills were added
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KYC, SARS, BSA, AML and
Banking/Financial
Oct 2017 - present
flexible, Detailed-oriented, self-motivated Works well independently and as a strong team member.
  • Profound ability to work independently or as a part of a team and perform complex investigations while meeting strenuous deadline
  • Ten years of risk management, compliance or audit experience Specialties: Negotiations, investigations, auditing and determining suspicious activity in auto, mortgage and banking deposit accounts, internet/ mobile banking.
AML Auditing Banking BSA Compliance KYC Risk Management SAR Reports
Remove Skill
KYC, SARS, BSA, AML and
Banking/Financial
Oct 2017 - present
flexible, Detailed-oriented, self-motivated Works well independently and as a strong team member.
  • Profound ability to work independently or as a part of a team and perform complex investigations while meeting strenuous deadline
  • Ten years of risk management, compliance or audit experience Specialties: Negotiations, investigations, auditing and determining suspicious activity in auto, mortgage and banking deposit accounts, internet/ mobile banking.
AML Auditing Banking BSA Compliance KYC Risk Management SAR Reports
Remove Skill
Email response team Analyst
Banking/Financial
Jul 2010 - Aug 2010
Wealth Management Banking
  • Responsible for responding to customers emails
  • Identify possible fraud or suspicious activity
  • Knowledge of bank treasury systems
  • Scheduling repayment plans, setting up extensions
  • Document quality issues for management review
  • Monitor calls to ensure quality customer service provided and gave feedback to representatives
Banking
Remove Skill
Email response team Analyst
Banking/Financial
Jul 2010 - Aug 2010
Wealth Management Banking
  • Responsible for responding to customers emails
  • Identify possible fraud or suspicious activity
  • Knowledge of bank treasury systems
  • Scheduling repayment plans, setting up extensions
  • Document quality issues for management review
  • Monitor calls to ensure quality customer service provided and gave feedback to representatives
Banking
Remove Skill
Leader, Excellent Communication skills
Jul 2010 - Jul 2010
- Oral and Written
No skills were added
Remove Skill
Edit Skills
Non-cloudteam Skill
Education
Forrest High School 1993
Skills
AML
2021
8
Compliance
2021
8
KYC
2021
8
Auditing
2021
6
Banking
2021
6
BSA
2021
6
Risk Management
2021
6
SAR Reports
2021
6
Risk Analysis
2011
2