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Jessica
Claire
resumesample@example.com
(555) 432-1000,
, , 100 Montgomery St. 10th Floor
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Professional Summary

Motivated Fraud Analyst touting 20 years of expertise investigating suspicious activity for different Organizations with Extensive experience in Anti money Laundering, Negative News screening, High risk reviews, Politically Exposed Persons (PEP) screening, OFAC , Enhanced Due diligence and Transaction Monitoring.

Skilled in working in fast paced environment, adapting to new situations and challenges and meeting deadlines to enhance optimal organizational goals and objectives. Proficient in recognizing and writing Suspicious Activity Report(SAR) and expert in knowledge of all current Banking Security Act, USA Patriot Act, Money Laundering Control Act.

Proven ability and in-depth knowledge to researching internet fraud and syndicate activities. Ensures meeting day-to-day compliance tasks, urgent projects and strategic changes in a timely manner with strong organizational skills.


Skills
  • USA Patriot Act
  • Fraud Investigations
  • Anti Money Laundering (AML)
  • Financial Documentation
  • Investigative and Research
  • Regulatory Research
  • Data Analysis/ Integrity
  • Verafin
  • LexisNexis
  • SAR writing
  • Conducting Periodic Reviews
  • Quality Assurance and Control
  • Customer Satisfaction
  • Communications Strategies
  • Ms Office (Excel, Word, Powerpoint etc)
Education
University of Lagos Lagos State, Nigeria, Expected in 03/2013 Master of Arts : Public And International Relations - GPA :
Olabisi Onabanjo University Ago-Iwoye Ogun State, Nigeria, Expected in 02/2000 Bachelor of Science : Social Studies Education - GPA :
Work History
First Student - Fraud Specialist
, , Plano, TX 01/2022 - Current
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Evaluated success of fraud detection systems to identify areas for improvement.
  • Developed and implemented procedures to detect and prevent fraud.
  • Investigate potential credit card fraud cases based on information received from fraud detection system.
  • Analyzes several aspects of account history, to include payment and transaction history.
  • Maintains accurate and complete documentation of all information necessary for the investigation.
Gemini Logistics - KYC Analyst
, , Fort Worth, TX 09/2018 - 04/2022
  • Conducting research and providing advice on new customer CDD alerts and Know Your Customer (KYC) files.
  • Conducting, reviewing and evaluating enhanced due diligence reports on new and existing customers.
  • Completes EDD reviews in a timely and efficient manner.
  • Performing enhanced due diligence (EDD) reviews of high-risk customers. Uses customer risk scoring models in accordance with departmental processes and procedures.
  • Documenting EDD review findings in the appropriate databases including all pertinent facts and information to support the result.
  • Reviews, resolves and/or escalates alert or other adverse new screens.
  • Elevates questions and concerns to the team lead as needed to make determinations and close EDD reviews.
  • Assist with preparation and delivery of AML and other compliance training.
Securitas Security Services Usa, Inc. - Compliance Manager
, , Lagos, Nigeria 09/2005 - 12/2017
  • Prepared and presented comprehensive reports to upper management and audit team, covering issues and recommendations.
  • Evaluated patient complaints, processes and all other aspects of operations to assess compliance.
  • Maintained an open line of communication between Federal Medical Center, its patients and Ministry of Health.
  • Handled Ministry of Health cases from initiation to hearing sessions following through to the implementation stage and closeout.
  • Ensured adhering to Hospital Management Board and Ministry of Health policies and guidelines.
Federal Medical Centre Ebutte-Metta - Transaction Processing Analyst
, , Lagos, Nigeria 08/2001 - 09/2005
  • Received requests to process financial transactions such as wires, checking and transfers among multiple accounts of our patients.
  • Reconciled documentation of file to provide accurate transfer of funds to patient's folder.
  • Processed entries to make adjustments and post to patient accounts.
  • Processed verification of deposit accounts before performing transaction.
  • Adjusted end-to-end KYC process needs to align with hospital database.
  • Conducted KYC formality reports on questionable accounts and transactions.

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Resume Overview

School Attended

  • University of Lagos
  • Olabisi Onabanjo University Ago-Iwoye

Job Titles Held:

  • Fraud Specialist
  • KYC Analyst
  • Compliance Manager
  • Transaction Processing Analyst

Degrees

  • Master of Arts
  • Bachelor of Science

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