Senior AML Compliance Analyst Resume Example Citibank

SENIOR AML COMPLIANCE ANALYST

Summary

Hardworking Analyst seeking to return to the Project Manager field. Emphasize cost-effective process improvement and organizational efficiency. Comprehensive background extends over twenty years and encompasses both the private and public sectors.

Highlights

Customer relations specialist
Global and strategic sourcing
Process improvement
Risk management

Natural leader
Unsurpassed work ethic
Cost reduction and containment
Organized

Accomplishments

Led a $330 million technology transition/upgrade project for a top financial company encompassing forty clients in the North America region.

Experience

Senior AML Compliance Analyst
June 2011 to CurrentCitibank － Tampa, FL

Serve as Testing Manager for proprietary technology platforms.
Lead UAT testing as warranted.
Actimize Case Management System trainer.
Complete Suspicious Activity Reports (SAR) when warranted.
Provide subject matter expertise on investigation and research applications.
Perform peer review of investigations to ensure appropriate dispositions have been recommended.
Conduct research utilizing internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
Document the analysis referencing key facts uncovered in the research process and identified in the analysis process.
Finalize an appropriate conclusion based upon the research and activity.

Implementation Manager/Business Analyst
May 2007 to June 2011Citibank － Buffalo, NY

Supervise SDLC Lifecycle implementation projects for Citibank's WorldLink and SWIFT products.
Supervise WorldLink server migration for North America.
Proficient using Microsoft Project, Excel, Access, Word, Visio and PowerPoint.
Lead and conduct project conference calls with clients and internal stakeholders.
Develop and conduct comprehensive training for clients and colleagues.
Coordinate user acceptance testing.

Compliance Officer/Analyst
December 2001 to January 2007HSBC BANK, NA － Buffalo, NY

Senior analyst and researcher position within the Anti-Money Laundering (AML) / Retail Compliance Department.
Developed internal AML procedures and trained peers.
Coordinated with branch units to investigate possible, money laundering, structuring or terrorist activity and render a decision to escalate or document a plausible reason for the activity.

Senior Loss Mitigation Specialist
December 2000 to December 2001HSBC Mortgage Corporation － Buffalo, NY

Managed a team of five loss mitigation specialists.
Responsible for loss mitigation of FHA and VA portfolios

Intelligence Contingency WatchTeam Lead
January 1986 to January 1990United States NaVY － Honolulu, HI

Supervise five analysts and temporary watch teams in excess of thirty people based on military contingencies.
Briefed the Commander in Chief Pacific Fleet and staff daily.
Interpreted and analyzed sensitive and classified intelligence information.

Education

Master of Business Administration (MBA) : International BusinessNIAGARA UNIVERSITY － Lewiston, NY, USA

Bachelor of Science (BS) : GeographyEXCELSIOR COLLEGE － Albany, NY, USA

Additional Information

CAMS Certified Anti Money Laundering Specialist
Association of Certified Anti Money Laundering Specialists (ACAMS) member
Granted Top Secret SCI Security Clearance 1986-1991.

Resume Overview

Companies Worked For:

Citibank
HSBC BANK, NA
HSBC Mortgage Corporation
United States NaVY

School Attended

NIAGARA UNIVERSITY
EXCELSIOR COLLEGE

Job Titles Held:

Senior AML Compliance Analyst
Implementation Manager/Business Analyst
Compliance Officer/Analyst
Senior Loss Mitigation Specialist
Intelligence Contingency WatchTeam Lead

Degrees

Master of Business Administration (MBA) : International Business
Bachelor of Science (BS) : Geography

Senior AML Compliance Analyst Resume Example

Resume Score: 70%

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