AML skills

• Strong interpersonal, organizational, communications, analytical and project management skills.
• Thorough knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas.
• Able to analyze and decision an investigation from beginning to end (cradle to the grave) and file a SAR on any uncovered suspicious activity.
• Excellent investigative knowledge of UARs, Subpoenas (314a), Trade finance, Private banking, correspondent Adverse media and employee accounts.
• Proficient in the Correspondent and Retail banking field.
• Exceptional in Retail banking (RBWM).

System Skills

LEXIS NEXIS (10+ years)

MICROSOFT WORD (10+ years)

MICROSOFT EXCEL (10+ years)

TYPING (10+ years)

Actimize (10+ years)

Mantas (5+ years)

CIF (10+ years)

MICROSOFT EXCEL (10+ years)

TSYS (10+ years)

Norkom (10+ years)

World Check (10+ years)

Regulatory Data Corporation (5+ years)