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Shakita
success4brown@gmail.com
904-635-2028
2650 Dean Road
Jacksonville, FL 32290
AML Analyst
16 years experience W2
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Summary

Shakita Brown is a highly motivated professional with experience in various investigations/research analyst positions. She has experience following the USA Patriot Act and Bank Secrecy Act standards. She's CAMS Certified, and possesses the ability to work both independently and/or in a team environment. She demonstrates leadership with strong communication, management, analytical and interpersonal skills.

Skills

  • EXCEL
  • POWERPOINT
  • MICROSOFT WORD
  • SAR
  • KYC
  • BSA
  • Anti-Money Laundering
  • Investigation

Experience
AML Analyst    
Banking/Financial
Nov 2016 - Apr 2019
Jacksonville, FL

  • Working on an engagement for a large US based financial institution to remediate several lines of business to the Bank' s new KYC standard in response to a regulatory mandate.
  • Remediate populations including profiles for low, moderate and high risk customers, and includes drafting Relationship Memos as part of the Enhanced Due Diligence (EDD) process for the high risk customers.
  • Conduct OFAC, PEP and general screening on the customer and related parties to ensure all risks are being mitigated.
  • Prepared KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC's, Partnerships, Non- Profits, Municipalities, US Regulated Financial Institutions, and Corporations).
  • Improved and implemented customer risk rating criteria with KYC management and procedures for Government Institutional Banking customers.
  • Maintained over 90% quality on all projects.
  • Trained New Hires on how to properly complete quality cases in a timely manner.
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Banking/Financial
Jan 2016 - Nov 2016
Jacksonville, FL
and general screening on the customer and related parties to ensure all risks are being mitigated.
  • Prepared KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC's, Partnerships, Non
  • Profits, Municipalities, US Regulated Financial Institutions, and Corporations).
  • Improved and implemented customer risk rating criteria with KYC management and procedures for Government Institutional Banking customers.
  • Maintained over 90% quality on all projects.
  • Trained New Hires on how to properly complete quality cases in a timely manner.
No skills were added
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AML Analyst     
Banking/Financial
Jan 2014 - Jan 2016
Jacksonville, FL

  • Analyze account transactional activity for credit cards, checking and/or savings accounts based on Mantas generated case scenarios to determine the risk of money laundering.
  • Determine whether alerted activity is commensurate with the customer's account profile through background research using LexisNexis and other internal and external systems.
  • Over 95% case pass rate.
  • Conduct transaction monitoring using internal systems to find any suspicious activity.
  • Complete an excel worksheet of all research conducted with a written narrative stating why the activity is considered normal for the customer.
  • Conduct due diligence searches and gather all similar activity within alerted and non-alerted accounts associated with the customer and escalate to FIU when activity is questionable and/or indicative of money laundering.
  • Apply new and existing anti-money laundering information when working cases to effectively analyze transactional activity.
  • Subject Matter Expert (SME) Reviewing/Authorizing cases closed by Citi- North America analysts as a control to ensure accuracy, completeness and compliance.
  • Maintained SME duties while building and applying knowledge for multiple products, in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity.
Compliance Microsoft Excel
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Collections Specialist
Banking/Financial
Oct 2006 - Jan 2010
Jacksonville, FL

  • Locate and monitor overdue accounts, using computers and a variety of automated systems.
  • Advise customers of necessary actions and strategies for debt repayment.
  • Negotiated balance in full payment, partial payment arrangements or settlement payment based on customer's financial situation.
  • Utilized employer approved skip tracing sites such as LexisNexis, Accurst, and 411.com to confirm or find updated information for the customers.
  • Consistently hit over 100% of monthly budget
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Edit Skills
Non-cloudteam Skill
Education
Bachelor's in Arts in Criminal Justice
University of North Florida 2014
Minor: Psychology
Criminal Justice
University of North Florida
Minor: Psychology
Certifications
CAMS Certification
Skills
Compliance
2016
2
Microsoft Excel
2016
2
BSA
0
1