Aminata Fall
Denver,USA
Summary
Results-driven professional with extensive experience in conducting comprehensive AML investigations to detect and prevent financial crimes. Strong analytical skills and in-depth regulatory knowledge ensure compliance with anti-money laundering laws. Proven ability to enhance financial security through meticulous risk assessments and effective collaboration with regulatory bodies, contributing to a safer financial environment. Committed to upholding the highest standards of integrity and diligence in all aspects of financial compliance.
Overview
15
15
years of professional experience
Work History
EDD Analyst
TEKsystems
01.2023 - 08.2025
- Performs AML investigations in a brokerage account and retail banks
- Executes detailed analysis of transaction monitoring systems and investigates suspicious activities, significantly enhancing compliance effectiveness.
- Conducts comprehensive reviews of new and existing customers across diverse business lines to assess and manage Anti-Money Laundering (AML) risk
Co-Founder
Notty Business
03.2015 - 12.2022
- Analyzed financial data and managed payment transaction processes with precision, ensuring financial accuracy and transparency.
- Developed comprehensive financial statements for cost analysis and account monitoring, enhancing financial oversight and strategic planning.
- Prepared monthly financial reports detailing company expenses and activities, supporting informed decision-making and operational improvements.
AML Quality Control Analyst
MBO Partners
04.2021 - 01.2022
- Conducted rigorous quality control assessments of transaction monitoring alerts, ensuring strict adherence to internal policies and regulatory compliance.
- Verified critical data about individuals, businesses, and assets using LexisNexis, upholding data integrity and accuracy.
- Continuously engaged in AML/BSA training to stay updated on current policies and procedures, maintaining high compliance standards.
AML Investigator
Promontory Risk Review
05.2016 - 07.2019
- Completed critical components of CIP, KYC, and BSA requirements using LexisNexis, enhancing decision-making accuracy and compliance.
- Conducted screenings for sanctions, PEP, and adverse media, ensuring compliance with CS procedures and mitigating potential risks.
- Created detailed investigative narratives and Suspicious Activity Reports (SARs) with a focus on data accuracy and thoroughness.
Quality Assurance Analyst
MoneyGram International
11.2012 - 01.2015
- Collaborated across teams to provide actionable feedback on AML/KYC compliance, driving process improvements and enhancing efficiency.
- Executed quality control reviews of documentation and work processes, ensuring strict adherence to standards and regulatory requirements.
- Analyzed audit trend reports monthly, communicating improvement opportunities to management for strategic enhancements.
Compliance Specialist
MoneyGram International
11.2010 - 11.2012
- Performed thorough OFAC verification for new customers, ensuring compliance with regulatory standards and minimizing potential risks.
- Maintained respectful and ethical interactions with customers, ensuring seamless and compliant transaction processing.
- Analyzed negative news and PEP screening processes to minimize fraud and illegal activities, enhancing organizational integrity.
Education
Bachelor of Financial Management -
University of Colorado
Denver, Colorado12.2014
Associate of Business Administration - undefined
Community College of Denver
Denver, Colorado05.2012
Associate of Mathematical Engineering - undefined
University of Bordeaux
Bordeaux, France06.2008
Skills
- Fluent in English, French, and Wolof
- Enhanced due diligence
- Suspicious activity reporting
- Financial crime prevention
- Transaction monitoring
- Customer due diligence
- Know your customer
- Sanctions screening
Timeline
EDD Analyst
TEKsystems
01.2023 - 08.2025
AML Quality Control Analyst
MBO Partners
04.2021 - 01.2022
AML Investigator
Promontory Risk Review
05.2016 - 07.2019
Co-Founder
Notty Business
03.2015 - 12.2022
Quality Assurance Analyst
MoneyGram International
11.2012 - 01.2015
Compliance Specialist
MoneyGram International
11.2010 - 11.2012
Associate of Business Administration - undefined
Community College of Denver
Associate of Mathematical Engineering - undefined
University of Bordeaux
Bachelor of Financial Management -
University of Colorado