Alyssa Barnick
Alpharetta,GA
Summary
Highly motivated Fraud Operations Analyst offering four years experience in AML data analysis preventing fraudulent account activity and money movement. Demonstrates organized attention to detail well-versed in data mining and securities industry banking compliance regulations. With innovative and forward-thinking approaches, displays strong interpersonal communication with internal departments focusing on maximizing account security and customer satisfaction.
Overview
3
3
years of professional experience
Work History
Fraud Operations Analyst
E*TRADE from Morgan Stanley
Alpharetta, GA
01.2021 - Current
- Investigates potential suspicious money movement and account activity mitigating AML risk using Salesforce, Data Fusion, TLO and Actimize software and if activity is deemed suspicious, prepare and file SARs and/or STRs
- Demonstrates agility and curiosity by closely monitoring cookies, IP addresses, device IDs preventing AML, Identity Theft, Money Laundering and cyber attacks
- Performs comprehensive analysis of identity verification via USA Patriot Act to determine legitimacy of account openings vetting driver's licenses, foreign and domestic passports, social security cards, bank statements and birth certificates
- Collaborates daily with Legal, CSI, SWAT, Trading and IT to ensure compliance with AML for securities industry banking regulations and operations
- Creates comprehensive reports tracking current fraud trends and administers policies and procedures to ensure compliance with money regulations
- Identifies possible fraud threats, suspicious account behavior patterns and cyber attack vulnerabilities to provide recommendations for mitigation measures
Education
MBA - Master of Business Administration
Liberty University
Lynchburg, VA05-2025
Bachelor of Science - Law, Social Science and Criminal Justice
Georgia State University
Atlanta, GA12.2020
Skills
- Anti-Money Laundering
- Financial Fraud Investigations
- Proficient in Salesforce, Actimize, TLO and Data Fusion Software
- Crime Analysis
- Compliant Resolution
- Analytical and Problem-Solving Skills
- Regulatory Compliance
- Data Collection and Confidentiality
Accomplishments
- 2022 Service Excellence Award
- 2021 All-Star Performance Award Quarter 2
- 2021 Ownership All-Star Award
Timeline
Fraud Operations Analyst
E*TRADE from Morgan Stanley
01.2021 - Current
MBA - Master of Business Administration
Liberty University
Bachelor of Science - Law, Social Science and Criminal Justice
Georgia State University
Similar Profiles
Kristin AndersonKristin Anderson
Executive Platinum Relationship Manager, Executive Services at E*TRADE FROM MORGAN STANLEYExecutive Platinum Relationship Manager, Executive Services at E*TRADE FROM MORGAN STANLEY
Andres GraciaAndres Gracia
Fraud Prevention Representative at E*Trade by Morgan StanleyFraud Prevention Representative at E*Trade by Morgan Stanley
Vikram ArcotVikram Arcot
Lead SAP Sybase DBA/ Microsoft SQL Solutions Architect at E*Trade by Morgan StanleyLead SAP Sybase DBA/ Microsoft SQL Solutions Architect at E*Trade by Morgan Stanley