•Trade Finance and Handling Letters of credit.
•Training new hires for daily protocol/AML practices.
•Managing daily AML monitoring and review processes; produced reports on status of reviews
•Knowledgeable of the BSA, USA PATRIOT Act, FINCEN guidance and all related regulations
•Investigating and report suspicious activity and fraud cases associated with the bank and its departments and subsidiaries by preparing SAR filings (ensuring timely, accurate and proper completion)
•Data collection, analysis, documentation and reporting of compliance transactions with the CBG branches
•Coordinate the findings on high-risk clients to line management
•Assist Compliance Analyst with processing subpoenas and requests for information
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