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Tiffany
Tiffanythibault27@gmail.com
856-503-2830
4469 Gail Lane
Newfield, NJ 08344
BSA/AML Analyst
5 years experience W2
0
Recommendations
Average rating
6
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Summary

SKILLS

  • Analytical research
  • Data Integrity
  • Leadership
  • Report Writing
  • Drive Change
  • Excellent Communication
  • Investigations
  • Problem solving

Experience
BSA/AML Analyst
Banking/Financial
Nov 2019 - present
  • Enhanced Due Diligence (EDD) reviews for the purposes of identifying clients that pose greater than normal anti-money laundering risk to the Bank, as well as conducting periodic and ad-hoc EDD reviews for the Bank.
  • Responsible for preparing and filing Suspicious Activity Reports ("SAR") on behalf of the Bank by providing sound judgment and strong adherence to the procedures associated with producing and filing SARs.
  • Independently conducted investigations, evaluations, and monitor of accounts for suspicious activity related to money laundering, terrorist financing, and other criminal activity conducted at or through the bank
AML BSA SAR Reports Terroris Financing EDD
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BSA Financial Crimes Analyst
Banking/Financial
Mar 2019 - Nov 2019

  • Provides support and assistance to the BSA Officer and Fraud manager in daily tasks
  • Aid other analyst with BSA retail alerts, and investigations
  • Independently conducted reviews, and evaluations of accounts for suspicious, and fraudulent activity
  • Aid the legal department with document request, subpoenas, and search warrants by locating, pulling, redacting, and mailing documents
  • Records Minutes at committee meetings
  • Aid in fraud investigations, interview victims, suspects, and employees, export surveillance footage, and suspicious activity reports
Fraud Investigation Financial Crimes BSA Project Management
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BSA/AML Analyst
Banking/Financial
Feb 2018 - Mar 2019
  • Provided support and assistance to the BSA Officer on BSA/AML, OFAC, CTR & compliance issues
  • Independently conducted reviews, evaluations, and monitor of accounts for suspicious activity related to money laundering, terrorist financing, and other criminal activity conducted at or through the bank
  • Investigated potential OFAC hits in accordance with bank procedures
  • Assisted in risk assessments of customer accounts for identity theft, and elder abuse
  • Aided in periodic compliance reviews of OFAC alerts
  • Conducted analysis based on alerts trigged via the transactional monitoring system
  • Assisted in reviewing currency transaction reports (CTR)
Terroris Financing Risk Assessment OFAC Compliance BSA AML
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Dispatcher
Information Technology
Dec 2017 - Apr 2018
  • Monitoring Responded to emergency alarms
  • Lifeline to customers, by answering in-bound phone calls, and dispatched the authorities (PD/FD/MD) when needed
  • Resolved customer's issues and/or concerns
No skills were added
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IRC Operator
Dec 2017 - Dec 2017
Global Security & Investigation
No skills were added
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Intern, Attorney General Office
Banking/Financial
Jul 2016 - Dec 2017
  • Managed safety and security of bank incidents, from intake to resolution
  • Aid with criminal investigations through surveillance, investigations, interviews, and report writing
  • Distinguished between typical transactions, and suspicious activity
No skills were added
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Edit Skills
Non-cloudteam Skill
Education
Associate's in Law and Justice
Rowan at Gloucester County, Sewell, NJ
Gloucester County
not provided
Law and Justice
Rowan University
Minor: Sociology
Certifications
Certified in Office of Foreign Assets Control (OFAC)
Certified Fraud Examiner
Licensed Notary Public
Skills
BSA
2021
3
AML
2021
2
Terroris Financing
2021
2
Compliance
2019
1
EDD
2021
1
OFAC
2019
1
Risk Assessment
2019
1
SAR Reports
2021
1
Banking
0
1
Change Management
0
1
CPA
0
1
Crimes Investigator
0
1
Customer Service
0
1
Cyber Security
0
1
Data Analytics
0
1
Financial Analysis
0
1
Financial Crimes
2019
1
Fraud Investigation
2019
1
Microsoft Excel
0
1
Microsoft Office
0
1
Project Management
2019
1
Risk Analysis
0
1
Risk Management
0
1