A results-driven professional, experienced in executing KYC and anti-money laundering procedures, as well as applying subject matter and industry knowledge to optimize case decisions. Contribute to the timely flagging of suspicious transactions, in addition to completing complex cases of activity on routine and/or high impact investigations and documenting decisions/findings. Highly skilled in supporting a broad range of risk management tasks and also demonstrate in-depth knowledge of financial crime/data protection guidelines. Talented in research of complex cases, delivering accurate and timely insight, and manipulating data to customize information presentation according to different readers’ requirements. Provide regular training to the KYC and Payments team and maintain up-to-date records in line with all applicable regulatory compliance.

Highlights of Expertise

• Workflow Planning & prioritization
• Finance & Banking Practices
• Customer Relationship Management
• Stakeholder Engagement & Collaboration
• Communication & Interpersonal Skills
• Logical Reasoning & Problem Resolution
• Know Your Customer Guidelines
• Suspicious Activity Reports (SAR)
• Auditing & Risk Assessment
• User Acceptance Testing
• Patriot Act & FinCEN 314(b) Requests
• Remediation Projects
• Team Leadership & Development
• Training, Coaching & Mentorship
• Transaction Monitoring
• Alert Dispositions
• EDD & Due Diligence
• Fraud, BSA & AML Compliance
• AML Risks & Typologies
• Fraud & Credit Analysis
• Root Cause Analysis
• Drafting CTRs
• Quality Assurance / Cost Control
• Credit Risk Mitigation

Technical Proficiency: Microsoft Office (Word, Excel, Outlook, PowerPoint, Access, SQL Server, Visio); Actimize; Lexis Nexis; Chordiant; CDI; IRIS; EPRISM; E-Navigator; Image Soft; Verafin; Acquirer; Sassi; Host; LPS (Black Knight); MSP; Aacer; FileNet; Package Builder; Docgen; Vendorscape; Venture; DRI/Citilink; ECF/Pacer; Ican.