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Rayvon
rrobinson1219@gmail.com
917-216-2744
221 Guilford Street
Dover, DE 19906
AML Investigator, Manager, SAR Administrator, SAR Investigator, SAR Manager, SAR Writer
17 years experience W2
0
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Average rating
85
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Summary

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)

  • Results-oriented
  • Proficient in AML investigation decisions
  • Excellent communication
  • Positive learning process
  • Quick learner
  • Proficiency in Production
  • Computer proficient
  • Microsoft Office
  • Time management skills

Experience
Education
Business law
ST John's University
Skills
Project Management
2018
11
AML
2018
9
BSA
2018
9
Compliance
2018
9
Financial Crimes
2018
9
Regulatory Reporting
2018
9
SAR Reports
2018
9
Shipping
2018
9
Terroris Financing
2018
9
Vendor Management
2018
9
Actimize
0
1
Banking
0
1
Mantas
0
1
Microsoft Excel
0
1
MS Excel
0
1
MS Office
0
1