Kyc Aml Due Diligence Analyst resume example with 6+ years of experience
- , , 609 Johnson Ave., 49204, Tulsa, OK 100 Montgomery St. 10th Floor
- (555) 432-1000
- resumesample@example.com
Jessica Claire is a highly motivated professional with experience in various investigation/research analyst positions. He is skilled in areas of compliance and corporate security with focus on fraud prevention, halting financial crime and terrorist financing, and quality assurance of information and/or reports. He has experience working with KYC and has experience following the USA Partriot Act and Bank Secrecy Act standards. He has completed extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to prevent risks. He possesses the ability to work both independently and/or in a team environment. He demonstrates leadership with strong management, computer, analytical and interpersonal skills. He has excellent communications skills.
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- Anti- Money Laundering Program for Global General Services
- Office of Foreign Assets Control Training Program – OFAC
- Suspicious Activity Report Training for US Investigative Units
- Anti- Corruption Training
- Resiliency Risk Awareness Training
- Privacy Awareness
- ACAMS Training
Citizens Financial Group, Inc. – North Wales, PA,
•Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC), USA Patriot Act and Bank Secrecy Act (BSA) standards.
•Identifies accurate risk rating for individual/non-individual accounts to highlight high risk jurisdictions, cash intensive/high risk businesses and Politically Exposed Persons(PEPs) or Relatives or Close Associates (RCAs)
•Completes extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to assist business units and prevent operational and reputational risks.
•Performs checks on all employees, consultants, vendors, contractors and third party advisers against World Check Risk Screen, FinCEN list, and OFAC Specially Designated Nationals List (SDN) and Blocked Persons list.
•Conducts enhanced due diligence research in attempts to find derogatory/background information used to aid client advisors' decisions in initiating, maintaining or closing business relationships
•Ensures final reports are comprehensive, compliant and suitable for use in the client on-boarding decision-making processes.
•Helps test functionality of new due diligence software/databases by identifying areas of improvement.
•Designated as Cohesion Focus Group Representative.
•Oversees the training of new employees in various lines of business.
STANDARD ALLIANCE INSURANCE – City, STATE,
• Delivered quality customer service in a high paced environment.
• Resolved customer disputes and complaints with complete professionalism.
• Managed staff of approximately 65 employees.
• Acted as a team leader to generate and encourage projected daily sales.
• Handled cash management and money transfers.
• Kept track of inventory and equipment.
• Reported all transactions, daily sales and summaries.
• Handed in all finalized timesheets for employees at the end of the shifts.
• Possessed the ability to perform all positions if necessary.
Community Education Centers – City, STATE,
• Successfully insured procedural compliance of 140+ residents.
• Provided daily management reports, resulting in disciplinary action.
• Reconciled residents’ records to ensure attendance compliance, resulting in 98% success rate in 2004.
• Responsible to compile and maintain resident information via Access database.
• Supervised and coordinated meal services.
• Screened incoming and outgoing resident communications.
• Served as a community advisor for visiting residents.
• Maintain 100% security for 2004.
• Performed special projects as required.
University of LAGOS - UNIVERSITY ROAD ,AKOKA,LAGOS. NIGERIA,
Coursework in Human Resource Management
Coursework in Business Law
Coursework in Accounting and Finance
Communications and Marketing coursework
Coursework in Economics
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Resume Overview
School Attended
- University of LAGOS
Job Titles Held:
- KYC/ AML Due Diligence Analyst
- Marketing Manager
- Unit Counselor
Degrees
- Bachelor of Science
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