AML Investigator - Associate Team Lead Resume Example
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AML INVESTIGATOR - ASSOCIATE TEAM LEAD
Professional Overview
Diligent and driven Team Lead who has achieved success in a variety of roles with increasing levels of responsibility. An effective communicator and team-builder with strong analytical, management and organizational skills.
Core Strengths
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Experience
04/2015 to Current
AML Investigator - Associate Team LeadAmeresco
- Assist team by auditing investigator's files, conducting training, and providing support / expertise on case reviews.
- Support the Bank's Financial Crime Compliance (FCC) by ensuring that business in the US operates in accordance with all legal and regulatory requirements relating to anti-money laundering and counter terrorism financing.
- Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act / AML requirements, conduct research as required, and document detailed results in written format.
- Escalate issues as appropriate for advanced investigation and analysis.
12/2014 to 04/2015
AnalystD.R. Horton, Inc.
- Review HMDA / Remediation files to ensure compliance with regulatory and state guidelines
- Analyze loan applications and related documentation gathered during the loan underwriting process in order to appropriately code for HMDA reporting purposes
- Adhere to policy and procedures on the end-to-end process of collecting, recording and reporting HMDA loans
- Assisted with complex issues and special projects as needed.
08/2013 to 11/2014
Reverse Mortgage SpecialistNationstar Mortgage
- Responsible for timely processing of activities & responsiveness of alerts to ensure Foreclosure Timeline Management is adhered to
- Ensure accounts are properly documented with actions taken, correspondence, and explanation of delay, if applicable
- Ensure compliance with all state and investor requirements
- Following up with other departments and/or local counsel for outstanding items
- Maintain attorney communication via phone, email, and Lenstar.
04/2013 to 06/2013
UnderwriterCorelogic
- Review loan conditions as set forth by original underwriter and update automated underwriting applications (Desktop Underwriter and Loan Prospector, DataTrac or Dorado) per new information received
- Accurately assess fraud indicators and report suspicious activity according to company policy
- Re-work files based on changes and updates to loan terms/conditions/investors
- Prepare files to clear them for docs; may perform Fannie Mae Early Check, and ensure all data entry in file is consistent Communicate effectively and professionally with origination staff and management on matters related to underwriting requirements.
03/2010 to 02/2013
Foreclosure Referral Review AnalystNewbold Advisors
- Review loans at a 60+ delinquency to ensure all federal, state, investor servicing guidelines have been met
- Ensure NOIs are sent to all obligors as required by state law and have expired prior to foreclosure referral
- Ensure adherence to foreclosure timelines as outlined by investor guidelines and department policy
- Able to identifyand escalate high-risk matters related to pre foreclosure compliance guidelines
- Verify notarization of documents and full adherence with state law and company
- Create process flows based on department policy and procedure and perform as a Subject Matter Expert
- Help train associates, answer any questions, and assist with special projects.
Education
Bachelor of Business Administration in ManagementIn progress
Skills
- Expert in Norkom, Fedline, CERS, and CERSTA
- Efficient with Microsoft Office: Word, Power Point, Excel, Publisher, and Outlook
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Resume Overview
Job Titles Held:
- AML Investigator - Associate Team Lead
- Analyst
- Reverse Mortgage Specialist
- Underwriter
- Foreclosure Referral Review Analyst
Degrees
- Bachelor of Business Administration in Management
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