ANNA SEAMAN

• Works directly with clients and internal stakeholders to understand business objectives and strategies related to project priorities.
• Client-facing experience leading projects of all sizes from simple to complex.
• Gathering documentation and requirements with the ability to manage and interpret the data.
• Manages communications regarding projects that create clear, concise requirements, resourcing, and timings.
• Oversees assigned projects from initial concept through final implementation utilizing approved project methodology/tools and within enterprise standards and guidelines.
• Organizes and manages a high-quality, cross-functional team by providing work direction and coaching/mentoring to assigned project managers and coordinators.
• Constructs a reporting and tracking framework and benchmarks.
• Provides oversight to projects to meet established function, quality, cost, and schedule.
• Escalates issues and risks to the appropriate level.
• Documents processes or procedures when necessary during the project lifecycle.

• At the direction of the Program Head, execute the implementation of new payments partnerships
• Develop and execute detailed monitoring regimes for new and existing payments partnerships
• Interface with technology and product partners, as well as potential and existing fintech partners/clients, to execute on the BSA/AML/OFAC/Fraud risk management strategy set by the Program Head
• Prepare documents and work with the BSA/AML Program Head and Director to ensure they are filed in a timely manner. This includes SARS, CTRs, and other regulatory reporting.
• Compile information that may be used to prepare board or other reports.
• Interact with external auditors as needed.
• Assist with the development of applicable BSA/AML/OFAC training for new and existing bank staff, partners and other actors.
• Ensures the high-risk customers, products, and transactions are regularly scheduled for reviews and evaluation.
• Conduct investigations stemming from system generated alerts, internal communications and/or external requests from law enforcement, attorneys, and/or other financial institutions.
• Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, OFAC and card networks.

• Perform KYC reviews on individuals and small businesses for lending purposes. Verifying customer information using Lexis Nexis, Pacer, and other internal and external resources
• Collect proper business documentation to confirm valid and active businesses and ownership structure.
• Perform screening and scoring procedures to assess the AML risk and identify and mitigate alerts for PEP, adverse news, sanctions, and internal lists, or escalation when necessary
• Working closely with internal customers, including business banking officers and loan processing, for additional information, documentation, and verification
• Complete an average of 10- 15 cases a day while maintaining 98% quality score consistently
• Meet my production goals and my review has been completed within SLA
• Stay up to date on my BOTW trainings.
• Staying up to date with ACAMS accreditation and membership

• Responsible for KYA (Know Your Agent) compliance certifications on over 20,000 agents to ensure FINCEN regulatory demands
• Thorough understanding and knowledge of KYA, rules and policies, and other industry/regulatory specific policy
• Assigned KYA requirements based on entity type (sole proprietary, partnership, S-Corp, LLC, Corp, Government
• Owned, Tribal properties)
• Manage and report on daily/weekly/monthly project goals
• Asses and assign agent profiles based on sales volume and red flag potential
• Create reporting in SF.com based on status updates to upper management - SF Administrator
• Responsible for clearing all CDD and EDD GDD returns based from KYA red flags ,(LexisNexis, World Check,
• RDC alerts)

• Proficiently analyze account transaction history to identify potential money laundering typologies and other unusual or potentially suspicious behavior
• Research, categorize and transcribe federal and state statutes, regulations and other legal info
• Develop and implement strategies that optimize statistical efficiency and data quality
• Conduct thorough due diligence research using client systems and other information resources
• CDD and EDD performed through LexisNexis, World Check and transaction history
• Create a SARS based report detailing all activities when a possible escalation to investigations is needed.

• Answered from 100 to 120 calls a day of transactions placed on hold by US treasury, the office of Foreign Assets
• Control (OFAC) and Anti- Money Laundering Departments (AML)
• Perform consumer interviews related to high-risk transactions
• Capable of efficiently responding to up to 300 emails per day coming from international representatives and agent requesting the status of money transfers on hold
• Reviewed transactions for high-risk activity, prevent suspicious and fraudulent activities from being completed through MGI systems/partners
• Accurately documented the details of activity which was used for various regulatory and operational reporting
• Responsible for restricting and releasing agents per Compliance Anti-Money Laundering and Global Partner.

• Managed financial department with responsibility for budgets, payroll, accounts payable and account receivable
• Selected for Instructional monthly training's: Anti-Money Laundering, Dodd Frank, Fraud Prevention,
• Educated agents and customers regarding MoneyGram Services, procedures and how to prevent fraud
• Took escalated supervisor calls to assist irate customers with their transaction problems.