AMINATA TOURÉ
Wyomissing,PA
Summary
Financial crimes professional with 5+ years of experience in identifying, investigating, and resolving complex financial fraud cases. Known for strong focus on team collaboration and achieving high-impact results. Reliable, adaptable, and skilled in using advanced investigative tools and techniques.
Overview
8
8
years of professional experience
Work History
Operational Risk Analyst Associate 2 / Financial Crimes Analyst
Citigroup Inc.
07.2021 - 09.2024
- Conducted in-depth AML transaction-monitoring investigations across equities, bonds, options, futures, and margin trading, proactively identifying complex money laundering indicators and financial crime risks.
- Monitored high-velocity ACH batches and real-time wire transfers to identify 150+ transactional anomalies monthly, escalating 45+ suspicious activity reports (SARs) per month.
- Drafted more than 30 SAR narratives monthly by synthesizing complex transactional activity, customer profiles, and investigative findings into FinCEN-compliant filings with 100% QA acceptance rate and zero regulatory deficiencies.
- Managed end-to-end KYC/CDD operations for 150+ high-priority institutional and PEP accounts, driving the documentation remediation process and consistently maintaining a 100% on-time completion rate for all periodic reviews.
- Mentored and trained new analysts on KYC procedures, investigative requirements, and regulatory compliance to improve productivity by 20% within six months.
Financial Crimes Specialist 2 / AML Analyst, Team Lead & Quality Control
Wells Fargo
10.2024 - Current
- Lead comprehensive second-level AML quality reviews of 500+ case narratives monthly, ensuring investigative findings and supporting documentation maintain completeness, accuracy, logical support, and regulatory defensibility.
- Directed independent AML transaction-monitoring research and analysis to identify systemic control gaps for critical threshold updates, achieving 35% reduction in false positives.
- Delivered QA feedback on exception findings and documentation deficiencies across 80+ cases monthly, enhancing audit-ready case quality and reducing repeat errors.
- Mentored and guided seven AML analysts through complex EDD investigations, providing expert feedback that improved case closure rates by 25%.
Financial Services Associate / Teller
Citigroup Inc.
04.2019 - 07.2021
- Processed 150+ client transactions daily, including deposits, withdrawals, and wire transfers, while maintaining branch-audited quarterly error rate below 0.5% and achieving zero chargebacks for 12 consecutive months.
- Prepared, verified, and electronically filed Currency Transaction Reports (CTRs) for cash activity exceeding $10,000, processing 15+ CTRs monthly with zero backlog and zero regulatory findings.
- Resolved customer transaction disputes and compliance exceptions by applying BSA/AML controls consistently, supporting zero regulatory findings during branch audits.
- Trained three new tellers on essential banking policies, operational controls, and compliance standards, reducing onboarding time by two weeks.
Education
Bachelor of Science - Accounting
Baruch College
New York, NYSkills
- Nice Actimize (AIS, Suspicious Activity monitoring, ActOne), Mantas/Oracle, FCCM, LexisNexis (InstantID, Risk solutions), Verafin, Secretary of State (SOS), Microsoft Office, Excel, Salesforce, Concierge, Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN Regulations
Languages
French
Timeline
Financial Crimes Specialist 2 / AML Analyst, Team Lead & Quality Control
Wells Fargo
10.2024 - Current
Operational Risk Analyst Associate 2 / Financial Crimes Analyst
Citigroup Inc.
07.2021 - 09.2024
Financial Services Associate / Teller
Citigroup Inc.
04.2019 - 07.2021
Bachelor of Science - Accounting
Baruch College