Maiselyn Green
Senior AML
Odessa,FL
Summary
As a subject matter expect within the AML/Fraud field. I apply my risk management expertise to perform investigation reviews, mitigate financial crimes and suspicious activity within the banking industry. I have also recently gained experience and training conducting analysis of cryptocurrency and block chain fraud transactions. I have over 10 years of experience in global investigations, compliance, fraud, and anti-money laundering across various industries and jurisdictions. Currently studying for my CAMS. In my previous roles, I supported the Director and team of the General Counsel's Office at White & Case LLP with oversight of all functions related to securities trades, insider lists, sanctions research, and anti-money laundering audits.
Overview
16
16
years of professional experience
Work History
Senior AML Investigator
(Wells Fargo, Huntington, Coinbase) Via Guidehouse
08.2022 - Current
- Conducted thorough investigations and analysis of customer transactions to detect and prevent potential money laundering activities within the Correspondent Banking, Cryptocurrency and blockchain activity.
- Provided guidance and training to junior staff on AML compliance regulations and best practices.
- Prepared and submitted suspicious activity reports (SARs) to regulatory authorities in a timely and accurate manner.
- Collaborated with cross-functional teams to enhance AML strategies and improve overall risk management processes.
- Implemented enhanced due diligence procedures to ensure compliance with AML regulations and mitigate financial risks.
Compliance Analyst - General Counsel’s Office
White & Case LLP
08.2018 - 08.2022
- Conducted regular audits and reviews of company policies and procedures to ensure compliance with federal and state regulations.
- Assisted in drafting and implementing compliance training programs for employees to promote a culture of integrity and ethical behavior.
- Collaborated with legal team to research and interpret laws relevant to the organization's operations and advised on potential risk mitigation strategies.
- Developed and maintained compliance documentation and records, including regulatory filings and audit trails, to support internal and external compliance inquiries.
- Participated in cross-functional teams to address compliance concerns and improve processes within the company's General Counsel's Office.
Senior AML and Fraud Investigator
(Bank of Montreal) Via Slate Professional
01.2017 - 03.2018
- Conducted thorough enhanced investigations on alerted activity on high-risk clients to identify potential money laundering, terrorism financing, and other financial crimes to meet weekly goals of (12-15) cases a week.
- Led a team of analysts to implement and enhance AML and Fraud procedures and processes, resulting in increased efficiency and compliance with regulatory requirements.
- Reviewed and analyzed complex financial transactions and patterns to detect unusual activities and potential suspicious behavior in accordance with AML guidelines for Correspondent and Retail banking.
- Review and approved SAR (Suspicious activity report) filings from the team, to verified all details were correct and following regulations.
- Collaborated with various internal departments and external stakeholders to provide subject matter expertise and support in investigations and reporting of suspicious activities.
- Generated and presented detailed reports on AML/KYC findings, trends, and compliance issues to senior management and regulatory authorities.
AML Supervisor
(Discover) Via Doyle Group
12.2014 - 12.2016
- Lead a team of analysts in conducting transaction monitoring and investigation to detect potential money laundering activities related to Correspondant and Retail banking.
- Conduct training sessions for staff on AML regulations and Fraud cases best practices as needed.
- Review submitted suspicious activity reports (SARs) from investigators to assure quality assurance and submitted directly to regulatory authorities in a timely and accurate manner.
Senior AML and Fraud Investigator
(JPMorgan & Chase ) Via IPSA International
08.2013 - 10.2014
- Led a team of AML investigators in conducting thorough investigations on alerted transactions, and unusual patterns within customers and business accounts.
- Review submitted suspicious activity reports (SARs) from investigators to assure quality assurance and submitted directly to regulatory authorities in a timely and accurate manner.
- Assisted in developing and implemented enhanced AML policies and procedures to mitigate money laundering and terrorist financing risks
- Conducted training sessions for junior AML/KYC staff to improve their understanding of relevant regulations and best practices
- Worked closely with senior management to provide guidance on AML and Fraud issues and recommend effective risk mitigation strategies
- Collaborated with law enforcement agencies and regulatory bodies to respond to AML and Fraud inquiries and requests for information
AML Investigations Analyst
Citi
10.2008 - 07.2013
- Conducted thorough analysis of AML risks and implemented regulatory compliance measures, resulting in a 20% increase in risk mitigation effectiveness.
- Developed and maintained AML risk assessment frameworks and models to ensure alignment with regulatory requirements and industry best practices.
- Collaborated with cross-functional teams to identify gaps in AML processes and procedures, leading to the successful implementation of remediation plans.
- Prepared and presented reports to senior management on AML risk trends, emerging regulations, and regulatory enforcement actions.
- Provided subject matter expertise on AML regulations and industry trends to support the development of training programs for staff.
- Prepared and submitted suspicious activity reports (SARs) to regulatory authorities in a timely and accurate manner.
Education
CAMS -
ACAMS Member
B.A. -
University of South Florida
St. Petersburg, FloridaAA - Criminal Justice
Ashford University
Arizona12-2012
Diploma -
Chamberlain High School
Tampa Florida05-2024
Skills
- Mitigation Strategies
- KYC
- AML Investigations
- Compliance
- SAR Writing
- Cryptocurrency analytics
- OFAC Sanctions
- Enhance Due Diligence
- AML Look back monitoring
- AML data analysis testing
- AML Quality Assurance
- Knowledge of treasury products (wires, ACH, Checks, cash, vault)
- Highly Organized and self motivated
- Bilingual (English/Spanish)
Software
Lexis Nexis/ RDC/MINERVA/ CLEAR
Hummingbird
Blockchain tracer
Actimize
Verafin
Chainanalysis
Timeline
Senior AML Investigator
(Wells Fargo, Huntington, Coinbase) Via Guidehouse
08.2022 - Current
Compliance Analyst - General Counsel’s Office
White & Case LLP
08.2018 - 08.2022
Senior AML and Fraud Investigator
(Bank of Montreal) Via Slate Professional
01.2017 - 03.2018
AML Supervisor
(Discover) Via Doyle Group
12.2014 - 12.2016
Senior AML and Fraud Investigator
(JPMorgan & Chase ) Via IPSA International
08.2013 - 10.2014
AML Investigations Analyst
Citi
10.2008 - 07.2013
CAMS -
ACAMS Member
B.A. -
University of South Florida
AA - Criminal Justice
Ashford University
Diploma -
Chamberlain High School
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