Banking professional with 2 years experience working in FCC with focus in ongoing screenings, metrics, and training others.
-Analyze and disposition hundreds of alerts weekly related to financial crime, Politically Exposed Persons (PEP), and other various negative news
-Reply to Negative News Desk inbox escalation emails from Front Office teams globally and break down why news can be cleared or help escalate further as necessary
-Part of Second Line Review for alerts other FCC analysts are unsure how to clear or escalate
-Trained various new employees to the CDMU team
-Regularly compile numerous metrics for various managers
-Consulted for updates in policies and procedures
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