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Alvin
aloftin1906@yahoo.com
alkbl@yahoo.com
202-903-4413
113 Sunset Lane
Atlanta, GA 30389
AML OFFICER, AVP
13 years experience W2
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Summary

Highly skilled, motivated, and accomplished Banking professional offering an impressive career with more than 10 years’ experience in Fraud, Investigations, Compliance, Risk Analysis, and Federal Regulations. Possessing the exceptional ability and competency to administer and maintain robust compliance, audit, and AML programs in support of management’s response to changes in the regulatory environment. A results-oriented executive that utilizes a proven practical approach with an in-depth understanding of ongoing risk assessment, risk management, asset protection, internal controls, and enhanced due diligence efforts related to AML Sanctions/BSA laws, rules and regulations. Also, adept at cultivating and strategically leveraging relationships and liaison contacts to effectively build a network of international and U.S. partnerships to achieve common goals.

Experience
Education
Finance, General
Arizona State University - Tempe, 1983 - 1985
Master's in Finance
Arizona State University 1984

 

 

Bachelor's in Political Science
Northern Michigan University 1981
Minor: Finance
Political Science and Government
University of Michigan, 1977 - 1981
Certifications
Certified Anti-Money Laundering Specialist (CAMS) - in progress
ACAMS
Skills
AML
2021
7
Financial Crimes
2021
7
OFAC
2021
7
Project Management
2021
7
Terroris Financing
2021
7
BSA
2021
6
Compliance
2015
2
Loans
2013
2
Unusual Activity Reports (UARS)
2013
2
Analysis
2013
1
EDD
2013
1
Risk Management
2015
1
SAR Reports
2015
1
Test Scripts
2015
1
Actimize
0
1
AML Investigation
2012
1
Auditing
2012
1
Banking
0
1
Financial Analysis
0
1
Financial Controls
2012
1
Fraud Investigation
0
1
LexisNexis
2012
1
Mantas
0
1
Microsoft Excel
0
1
P&L
2012
1
Quality Assessor
2012
1
Regulatory Reporting
0
1
Risk Analysis
0
1
Risk Assessment
0
1