ABDLMUMUNI MAYAKI
Harrisburg,PA
Summary
Detail-oriented AML/EDD/KYC & Fraud Analyst with over 5years of working experience in the financial industry. Specialize in Anti-Money Laundering, Enhanced Due Diligence, High-risk review, OFAC stripping, Data documentation, Fraud detection, Banking regulations, Adverse News Screening, PEP screening and ongoing transaction monitoring, Quality assurance and monitoring, Mentoring and coaching of frontline teams. Versed in Excel, PowerPoint, Microsoft word, Research, Report writing, and SAR drafting. Specialist in Credit Risk Management and portfolio reporting. Ready to take on a new role with a company where strong work ethics and interpersonal skills are valued.
Overview
3
3
years of professional experience
Work History
Fraud Investigation Analyst
Eagle Bank Limited
07.2021 - Current
- Collaborated with teams in product line transition to streamline manufacturing footprint.
- Worked within Software to compile and review information with pivot tables and charts.
- Applied honed problem-solving skills to analyze and resolve issues impacting business operations and goal achievement.
- Analyzed data on price, stability and other factors affecting investment programs to incorporate into investment decisions.
- Monitored industry, technological and economic developments to stay current on potential risks.
- Generated business intelligence reports to inform strategic decision-making.
- Analyzed open orders, backlog, and sales data to provide sales team with insights.
- Looked at current and new merchants and individual sales to evaluate fraud, chargeback and compliance risks.
- Improved business direction by prioritizing customers and implementing changes based on collected feedback.
- Collaborated with stakeholders to define project objectives and criteria.
- Produced and filed reports to inform senior management of current activities and progress with investigations.
- Conducted statistical analysis and evaluated risk via use of portfolio management software.
- Built contingency plans to successfully handle financial emergencies.
- Conducted interviews with key business users to collect information on business processes and user requirements.
- Implemented financial risk management policies, limits and strategies that complied with standards and strategic imperatives of organization.
- Assessed liquidity and market risk levels and applied risk-based approach to oversee financial activities.
- Completed statistical reviews to uncover trends, patterns and variations.
- Coordinated ongoing efforts to strengthen risk culture and fine-tuned risk appetite for lending and funding activities.
- Interacted with internal customers to understand business needs and translate into requirements and project scope.
- Assessed business requirements to forecast annual budgetary operational costs.
- Analyzed key aspects of business to evaluate factors driving results and summarized into presentations.
- Drafted reports on company financial metrics to assess successes and account for deficiencies.
- Executed analysis of risks and identified risk mitigation strategies.
- Devised new systems and specific processes to handle ongoing monitoring needs for potential risks.
- Performed gap analysis to identify areas of improvement.
- Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments.
AML /Dispute & Fraud Analyst
Eagle Bank
Maryland , MD
07.2021 - Current
- Fraud Investigation
- Banking Fraud Detection
- Fraud Prevention Risk Management
- Retail Banking Credit Card Fraud Prevention
- Credit Card Fraud
- SAR drafting
- MS Office
- Information verification
- Analytics
- Quality Review
- Banking regulations
- Research
- Risk Management
- Data documentation
- Operational support
- Fraud Investigation, Prepare and file No Further Action (NFA) report for accounts which have been identified to have not carried out any form of suspicious activity
- Performed timely verification of questionable transactions, drafted SAR filings and NO SAR Filings
- Communicated with company's personnel, utilizing active listening and interpersonal skills
- Review financial statements with international wire transfer, check clearing and cash transfers
- Manage and prioritize a large and varied caseload effectively and efficiently to achieve positive results
- Reviewed and maintained all suspicious activity notifications and documentation received from the branches and departments
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity
- Research all reported suspicious activity and prepare suspicious activity reports (SARs) for delivery to FINCEN
- Assess each alert for risk posed to the bank and escalate risk accordingly
- Identified fraud patterns and anomalies through analysis of large quantities of data
- Manage assigned tasks related to drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and referencing Customer Identification Programs (CIPs)
- Possess a working knowledge of Bank Secrecy Act, Regulations and Anti-Money Laundering Laws
- Conduct daily review of customer risk alerts in accordance with US Patriot Act and Bank Secrecy Act.
- Self-motivated, with a strong sense of personal responsibility.
- Proved successful working within tight deadlines and a fast-paced environment.
- Demonstrated strong organizational and time management skills while managing multiple projects.
- Exercised leadership capabilities by successfully motivating and inspiring others.
- Worked flexible hours across night, weekend and holiday shifts.
- Passionate about learning and committed to continual improvement.
- Strengthened communication skills through regular interactions with others.
- Participated in team projects, demonstrating an ability to work collaboratively and effectively.
- Demonstrated respect, friendliness and willingness to help wherever needed.
- Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
- Gained extensive knowledge in data entry, analysis and reporting.
- Paid attention to detail while completing assignments.
- Identified issues, analyzed information and provided solutions to problems.
- Worked effectively in fast-paced environments.
- Applied effective time management techniques to meet tight deadlines.
- Worked well in a team setting, providing support and guidance.
- Developed and maintained courteous and effective working relationships.
AML /Fraud Analyst, Williamsport PA
Woodland Bank
11.2019 - 07.2021
- Prepare and file No Further Action (NFA) report for accounts which have been identified to have not carried out any form of suspicious activity
- Performed timely verification of questionable transactions, drafted SAR filings and NO SAR Filings
- Communicated with company's personnel, utilizing active listening and interpersonal skills
- Review financial statements with international wire transfer, check clearing and cash transfers
- Manage and prioritize a large and varied caseload effectively and efficiently to achieve positive results
- Reviewed and maintained all suspicious activity notifications and documentation received from the branches and departments
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity
- Mitigate any suspicious activity to prevent further activity
- Research all reported suspicious activity and prepare suspicious activity reports (SARs) for delivery to FINCEN
- Assess each alert for risk posed to the bank and escalate risk accordingly
- Identified fraud patterns and anomalies through analysis of large quantities of data
- Manage assigned tasks related to drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and referencing Customer Identification Programs (CIPs)
- Possess a working knowledge of Bank Secrecy Act, Regulations and Anti-Money Laundering Laws
- Conduct daily review of customer risk alerts in accordance with US Patriot Act and Bank Secrecy Act
- Review of Fraud in Deposits, Credit and Debit Card Fraud
- Review of all Financial transactions and Identity theft ranging from: - Account Takeovers (ATO), First Party Frauds (FPF), Third Party Fraud (TPF), Chargeback Frauds, Friendly Fraud, Check Kitting, Synthetic ID, Disputes (high and low value dispute claims)
- Detected 60% of all 71 confirmed fraud incidents and attempts on customers' accounts in 2020 reported incidents saved during period USD87,667 being amount at risk of customers funds
- Enhanced 3 fraud rules on monitoring application by researching fraud trends electronic fraud incidents bank wide and identified and recommended various system improvement needs
- Designed standard operating procedures (
- SOP) for a new unit and trained team members, achieved a 45% reduction in expected time till proficiency
- Respond to routine inquiries and complaints from internal and external customers in High Dollar Dispute Team managing disputes cases in excess of $2000
- Interface with other departments, customers and merchants when resolving customer inquiries
- Led team that handled compliance with regulatory agencies and keeping current on Federal State Association Industry and Company specific policies and procedures
- Meet tight deadline with success and quick turnaround time while maintaining high quality
- Proficient in customer care procedure to assist during resolution as assigned
- Limit fraud exposure on suspicious inquiries by performing additional verification and/preferring calls to the Fraud Department
- Research and analyze information to create strong dispute case with successful result within regulated timeframe
- Coached and trained in new and existing team members onto department
Education
Professional Scrum Master -
International Scrum Masters
USA06.2020
Bachelor of Science - Accounting
Ambrose Alli University
2007
Master - Banking And Finance
Bayero University Kano
Kano Ng2000
Skills
- Pivot Tables
- Staff Training
- Staff Management
- User Acceptance Testing (UAT)
- Project Finance
- Customer Targeting
- Financial Markets
- Business Process Mapping
- Asset Tracking
- Customer Experience Control
- Microsoft Office Suite
- Financial Advising
- Agile and Scrum Environments
- Scrum Methodology
- Operational Efficiency
- Write Reports
- Investigative Approach
- Reading Comprehension
- Deficiency Reporting
- UAT Support
- Business Tracking
- Executive-Level Presentations
- Client Meetings
- Fraud Prevention and Detection
- Anomaly Detection
- Data Analysis
- Safety Violations
- Witness Interview Skills
- Dispute Resolution
- Telephone Etiquette
- Emergency Situations
- Verbal and Written Communication
- Loss Mitigation
- Fraud Investigations
- Communications Strategies
- Customer Accounts Management
- Training Junior Team Members
- Activity Monitoring
- Setting Up Profiles
- Call Management
- Information Validation
- Team Meetings
- Accounts Payable and Accounts Receivable
- Special Projects
- Cost Savings
- LexisNexis Accurint
- Information Updates
- Operational Improvements
- Staff Support
- Fraud and Anomaly Analysis
- Support Service Delivery
- Case Management
- Customer Feedback
- Client Support
- Confidential Records Management
- Customer Transactions
- Transaction Analysis
- Risk Level Determination
- Performance Goals
- Marketing Sales
- Client Satisfaction
- Past Due Account Management
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Obstacles are the things you see when you take your eyes off the goal. Remember that Success is not meant for all but the select few who diligently combine and recombine endless flow of patters into a productive result as evidenced by quality output
Mayaki Abdulmumeen
Timeline
Fraud Investigation Analyst
Eagle Bank Limited
07.2021 - Current
AML /Dispute & Fraud Analyst
Eagle Bank
07.2021 - Current
AML /Fraud Analyst, Williamsport PA
Woodland Bank
11.2019 - 07.2021
Professional Scrum Master -
International Scrum Masters
Bachelor of Science - Accounting
Ambrose Alli University
Master - Banking And Finance
Bayero University Kano