Professional in the Financial Services Industry with expertise in Compliance, Financial Investigations, Risk Management, Correspondent Banking and Transactions Monitoring Experience. Extensive experience in Compliance, USA PATRIOT ACT, Bank Secrecy Act, Political expose person (PEP), terrorist financing, know your customer (KYC), Customer due diligence (CDD), internal and external customer relationships. Financial Crime Investigator with more than six years of experience in detecting and monitoring suspicious transactions in an effort to prevent money laundering (AML), performed detailed investigations, prepared suspicious activity reports and evaluated adequacy and effectiveness of management BSA/AML controls over transactions, analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions. Wrote Suspicious Activity Report (SARs) in compliance with regulations and Bank Secrecy Act (BSA) guidelines as a result of unusual activity. Ad hoc and Lookback Projects TECHNICAL SKILLS Expect in analysis and investigative techniques, excellent analytical, project management and customer relationship management skills.
• Expect in analysis and investigative techniques, excellent analytical, project management and customer relationship management skills.
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