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Donna
dwvirgo66@gmail.com
240-602-4379
5205 Taft Road
Temple Hills, MD 20748
Substitute Teacher
15 years experience W2
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Summary

  • With particular expertise in financial crimes, I have over twenty years of experience in the analysis and investigation of fraud and other criminal activity with over sixteen years' experience in the financial services industry, with a focus in the area of Bank Secrecy Act (BSA)/OFAC compliance and internal controls.

Education:

  • 1993 Master of Urban Policy; University of the District of Columbia, Washington, DC
  • 1988 Bachelor of Arts, Political Science; Howard University, Washington, DC

Experience
Substitute Teacher
Information Technology
Nov 2018 - present
  • Effectively maintain the continuity of quality learning and provide instruction to students by delivering instructional plans and materials in the absence of the regularly appointed classroom teacher.
  • Follow the school calendar and may elect to work in any school, on any given day an assignment is available
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Business Analyst III
Banking/Financial
Oct 2020 - Nov 2020
  • CONTRACT: Long term look-back audit of an international financial institution's AML/KYC risk assessment, alerted high risk transactions and clients in Private Banking and Investment.
  • Conducted CDD, EDD utilizing financial institution's software on its KYC investigation and client approval, PEP and World Check, prior case alerts and SAR investigations and open source internet searches. Prepared SAR Reports approved by audit management.
  • Conducted OFAC screening on parties and countries involved in international transactions.
  • Performed CDD to ascertain whether financial institution's controls and procedures sufficiently identified AML Typologies.
AML Auditing CDD KYC OFAC Risk Assessment SAR Reports
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Financial Investigator/AML Specialist
Banking/Financial
Mar 2020 - Apr 2020
  • CONTRACT: Provide AML services in support of the sports betting that will be located in Washington, DC.
  • Duties involve the vetting of international firms who would like to provide their services to the District of Columbia.
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Anti-Money Laundering Quality Control Manager
Information Technology
Nov 2006 - Feb 2017
  • Financial Anti-Money Laundering Quality Control Manager Position is responsible for assisting in identifying BSA/AML/OFAC compliance risk and ensures that proper controls, procedures, processes and training are in place to mitigate these risks.
  • Facilitates BSA/AML/OFAC regulatory examinations for assigned units/bank (s) responds to any deficiencies noted and ensures that corrective actions implemented.
  • Performs enhanced due diligence on high risk businesses and individuals, such as accounts domiciled outside of the US, Foreign Exchange clients, and new account prospects. Conducts enhanced due diligence research in support of legal, compliance, and the AML program Performance of research and analysis of people, entities or events through public records, media or other tools.
  • Participates in the assessment of customers for BSA risk and assigns risk ranking. Hire, train, review, and manage staff to achieve highest level of productivity throughout the department.
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Compliance Specialist
Banking/Financial
Apr 2006 - Oct 2006
  • Retail Banking Support Services Function as a liaison between Retail Banking Support Services, Legal, and Compliance Manage the Bank's CIP Central Verification Assist Corporate Security in the development of monitoring criteria specifically related to high risk account relationships Manage the Embassy Review Process Manage the Suspicious Activity Report (SAR) Review Process Manage the Cash Intensive Business Review Process Work with the Area Quality Control Inspectors to ensure regulatory based policies and procedures are in place and adhered to on a daily basis Assist management with the planning and implementation of new methods and procedures to increase regulatory compliance while reducing organizational risk.
Banking Business Reviews CIP Compliance
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Edit Skills
Non-cloudteam Skill
Education
University of the District of Columbia 1993
Political Science Howard University 1988
Skills
AML
2020
1
Auditing
2020
1
Banking
2006
1
Business Reviews
2006
1
CDD
2020
1
CIP
2006
1
Compliance
2006
1
KYC
2020
1
OFAC
2020
1
Risk Assessment
2020
1
SAR Reports
2020
1