Summary
Overview
Work History
Skills
Timeline
Generic

Alyssa Valencia

Brooklyn,NY

Summary

Analytical and detail-oriented Fraud Prevention Analyst with expertise in detecting, investigating, conducting due diligence, investigating suspicious activity, ensuring adherence to BSA/AML/OFAC regulations, and mitigating fraudulent activity with financial institutions. Skilled in transaction monitoring, risk assessment, and case management, with a strong background in financial crimes compliance. Adept at leveraging fraud detection tools and data analysis to identify suspicious activity, minimize financial losses, and protect customer assets. Known for collaborating effectively with compliance, and operation teams to strengthen internal controls and ensure regulatory compliance. Strong ability to analyze financial data, assess risk, and support investigations to mitigate exposure to fraud, money laundering and terrorist financing.

Overview

12
12
years of professional experience

Work History

Global Financial Crimes Investigator/Fraud Prevention Analyst

Citibank
11.2017 - Current
  • Evaluated emerging trends in financial crimes landscape, adapting internal controls as needed to address evolving threats effectively.
  • Provided expert guidance on regulatory compliance matters, ensuring adherence to relevant laws and regulations.
  • Conducted comprehensive investigations into suspicious transactions, leading to successful case resolutions.
  • Conducted regular reviews of existing policies and procedures related to fraud prevention, ensuring alignment with industry best practices and regulatory requirements.
  • Investigated suspicious account activity, transactions, and alerts to identify potential fraud.
  • Ensured compliance with federal and state regulations, as well as internal policies.
  • Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
  • Increased staff awareness about common types of fraud schemes through targeted training sessions, fostering a culture of vigilance within the organization.

Personal Banker

Citibank
12.2015 - 11.2017
  • Utilized strong interpersonal communication skills during client interactions, resulting in increased trust and fostering long-lasting relationships.
  • Assisted customers with setting up or closing accounts, completing loan applications, and signing up for new services.
  • Maintained compliance with bank policies and regulations while executing various financial transactions for customers.
  • Generated new business by conducting thorough financial needs assessments and offering tailored products to clients.
  • Delivered comprehensive financial advice, strengthening client relationships and promoting long-term loyalty.

Bank Teller

Citibank
11.2013 - 12.2015
  • Managed high-volume transactions during peak hours while maintaining attention to detail, ensuring seamless customer experience.
  • Balanced cash drawers accurately at the end of each shift, minimizing discrepancies in financial records.
  • Answered customer inquiries regarding account balances, transaction history, services charges, and interest rates.
  • Established trust with clients by maintaining confidentiality and protecting sensitive financial information.
  • Conducted daily audits of cash drawer, ensuring accuracy and compliance with bank policies.

Skills

  • Proficient in identifying suspicious activities
  • Know your customer ( KYC)/ Customer Due Diligence ( CDD/EDD)
  • Anti- Money Laundering ( AML) Investigations
  • Sanctions & OFAC Screening
  • Transaction Monitoring Systems ( MANTAS, NICE, ECT)

Timeline

Global Financial Crimes Investigator/Fraud Prevention Analyst

Citibank
11.2017 - Current

Personal Banker

Citibank
12.2015 - 11.2017

Bank Teller

Citibank
11.2013 - 12.2015

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