Financial Crimes Professional with advanced knowledge of fraud systems, policies/procedures and strives to keep up to date in past and current fraud schemes and trends.

Key Qualifications:

• 10 + years of Banking experience in various roles
• 5 years of AML/Fraud investigation experience
• AML, KYC, and Enhanced Due Diligence experience
• Working knowledge of Bank Secrecy Act and Patriot Act
• Attention to detail and excellent report writing skills
• Reviewing customer information, transaction history, deposits, wires, and money movement along with many other factors to determine client risk level to the bank
• Testing done when the company needs me