Searching for a KYC/CLIENT-ONBOARDING/AML ANALYST position to put my talents and experience to good use. I have proven experience working with KYC/CLIENT-ONBOARDING, AML Investigations, Security Operations and Fraud Prevention. Successfully completed company sponsored Anti-Money Laundering program online courses for additional updates in training. In-depth knowledge of AML legal and regulatory issues and laws, OFAC requirements, and Suspicious Activity Reporting requirements. Familiarity with Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines. Good understanding of reporting requirements of various regulatory agencies. Proficient with Microsoft Outlook, Excel, and Word. Extensive knowledge of methodologies for researching and analyzing compliance issues. Ability to interpret and apply compliance regulations and monitoring techniques for assigned areas and known hot zones. Exceptional ability to understand complex legal and regulatory issues and laws.
KYC/CLIENT-ONBOARDING/AML ANALYST March 2016 to November 2016The Bank of Tokyo-Mitsubishi UFJ － Jersey City, New Jersey
-Assisting with the on-boarding of clients
-OFAC verification of new accounts.-CIP/KYC exception/verification data updates and escalations.
- Working within KYC/AML compliance standards.
- Gatekeeper for all customer data flowing from Front Office.
- Responsible for analyzing all customer data from an AML/KYC compliance perspective.
-Static data updates within source systems.
- Daily and Weekly Swap Dealer Portfolio Reconciliation Reporting.
- Client account creation into source systems (Wall Street, Pyramid Sphinx, Options Analyzer) for various Swaps, Derivatives, Forwards.
-Daily and Weekly client Audit Verifications.
FRAUD/AML ANALYST April 2014 to December 2015Bwin.Party Ent － Hoboken, NJ
Ensured complete and proper implementation of regulations and guidelines regarding AML.
Carried out internal AML investigations in line with the relevant directives and recommendations.
Coordinated with the appropriate departments to make sure relevant reports are developed by the system.
Took part in special assignments and investigations as and when required.
Ensured procedures exist and are followed for proper storage and retrieval of all AML related documentation.
FRAUD/AML ANALYST April 2013 to April 2014Western Union － Montvale, NJ
Primary roles: Conducted interviews, gathered data, compiled documentation and evidence on fraudulent cases.
Maintained accurate notes and developed initial and ongoing reports of investigations. In accordance with Dodd Frank and internal business matrix.
Retrieved information and analyzed transactional activity extensively using the Internal database systems.
Prepared comprehensive reports of AML investigation.
Referred cases for criminal prosecution where appropriate.
Bachelor of Science : COMPUTER NETWORKING, 2002Howard University － NW, Washington DC, USAB.S. Computer Science 2002
MCSE, 2003Unisoft School Of Technology － Silver Springs, MD, USA