Senior AML Compliance Analyst Resume Example
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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
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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 － City , STATE
June 2011 to CurrentCitibank － City , STATE
- 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 － City , STATE
May 2007 to June 2011Citibank － City , STATE
- 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 － City , STATE
December 2001 to January 2007HSBC BANK, NA － City , STATE
- 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 toDecember 2001HSBC Mortgage Corporation － City , STATE
December 2000 toDecember 2001HSBC Mortgage Corporation － City , STATE
- 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 － City , STATE
January 1986 to January 1990United States NaVY － City , STATE
- 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 － City, State, USA
Bachelor of Science (BS) : GeographyEXCELSIOR COLLEGE － City, State, 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.
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Resume Overview
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
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