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Adwoa
ahenkanadwoa@yahoo.com
ahenkanadwoa86@gmail.com
240-898-8785
Dumfries, VA 22025
AML/KYC/EDD Analyst
4 years experience W2
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Summary

Dedicated AML analyst with years of experience in AML laws and regulations such as the US Patriot, OFAC, BSA, CDD, KYC. Advanced in the preparation of Suspicious Activity Reports (SARs) and Continuous Activity Reports (CAR). An Expert at CDD (Customer Due Diligence), EDD (Enhanced Due Diligence) and OFAC/Watch List/PEP.

Experience
Utilize the U.S. Patriot Act
Jul 2017 - present
Bank Secrecy Act, AML and OFAC laws as a guideline for carrying out investigations on individual and company accounts.
  • Evaluate transactions and customer relationships for Money laundering activities, identifying red flag issues and escalating within the AML framework for further investigation.
  • Prepare required reports including Suspicious Activity Reports (SARs), in accordance with regulations and time limitations
  • Investigate international and domestic wire transfers for suspicious activity terrorist financing and money laundering for high risk alerted transactions for correspondent banking and US dollar clearing.
  • Collected and examined financial statements and documents to assist in identifying unusual transaction patterns
  • Recommended relationship retention or termination based on SARs prepared
  • Provided additional support with the AML compliance organization on more complex issues, including research techniques and capabilities, as well as other solutions.
  • Drafted AML Compliance training guides to re-enforce knowledge on key information, policies. Solicited feedback from attendees, ensuring a full understanding of the material presented.
  • Tracked work internally for individual and team operational performance.
  • Reviewed negative news and OFAC/Watch List/PEP alerts generated by automated systems.
  • Reviewed monthly and daily transaction alerts, client trading activity, client file review, conducted due diligence searches and metrics.
  • Utilize proprietary and online software/ databases such as KYC, Lexis-Nexis, World-Check, Regulatory Datacorp (RDC).
  • Investigate the accounting documents of each department and the organization to ensure we were in line with the set legal and ethical standards
  • Reviewed KYC documentation and due diligence research for new and existing clients in consideration of temporary exceptions.
  • Drafted and prepare Suspicious Activity Reports ("SARs")
  • Line of Business notifications. (LOB notifications)
  • Prepare regulatory reports, Requests for Information (RFI), Patriot Act 314 (b) requests, and SARs (Suspicious Activity Reports) after thorough investigations, Continuous activity reporting writing (CAR)
  • Conduct quality check review and file Suspicious Activity Reports (SARs) originating from various investigation units including correspondent banking, retail banking, Sanctions, Fraud and compliance to FinCEN
  • Conduct quality check review and file Suspicious Activity Reports (SARs) originating from various investigation units including correspondent banking, retail banking, Sanctions, Fraud and compliance to FinCEN
Training Trading Terroris Financing SAR Reports Regulatory Reporting Patriot Act P&L OFAC LexisNexis KYC Compliance BSA Banking AML Accounting
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Skills
Accounting
2021
4
AML
2021
4
Banking
2021
4
BSA
2021
4
Compliance
2021
4
KYC
2021
4
LexisNexis
2021
4
OFAC
2021
4
P&L
2021
4
Patriot Act
2021
4
Regulatory Reporting
2021
4
SAR Reports
2021
4
Terroris Financing
2021
4
Trading
2021
4
Training
2021
4
CDD
0
1