Ashley Turtletaub
Birmingham,Alabama
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
27
27
years of professional experience
Work History
Financial Crimes BSA/AML Investigator
Regions Bank
01.2018 - Current
- Conducts thorough case investigations by creating, developing and analyzing data from multiple Regions banking platforms
- Performs functions to assist BSA AML with compliance of all Anti Money Laundering program requirements
- Conducts investigations for suspicious activity, including money laundering, terrorist financing and other illicit activities
- Prepares comprehensive detailed narratives summarizing the analysis of investigations
- Ensures compliance with approved timelines, policies and procedures as related to BSA/AML including case documentation
- Identified patterns of suspicious activity through meticulous transaction analysis, aiding in the detection of financial crimes
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents
- Delivered thorough reports on completed investigations, presenting findings clearly and concisely for key stakeholders
Fraud Prevention Suspicious Activity Report (SAR) Investigator
BBVA Compass
05.2013 - 01.2018
- Analyze and review transactions across multiple BBVA Compass platforms to prepare and write SAR reports for regulators
- Conduct enhanced due diligence on referrals, draft a comprehensive narrative and submit the SAR for filing
- Adhere to bank guidelines for case reporting and run reports to forecast workloads
- Provide staff with periodic SAR training and assist law enforcement with SAR requests
Fraud Prevention Operations and Quality Analyst
BBVA Compass
03.2011 - 05.2013
- Conducted full account reviews to identify risk banking behaviors and fraudulent transactions
- Created and completed detailed fraud cases with notes and attachments supporting the investigation
Loss Prevention Business Analyst
Wells Fargo, Legacy SouthTrust Bank
11.2001 - 03.2011
- Provided management support by creating and writing presentations for industry fraud meetings, prepared and conducted training for the staff and compiled Suspicious Activity Reports
- Actively served as project manager on issues across multiple business lines and with vendor management
Payments Services Operations Analyst
Federal Reserve Bank Of Atlanta
07.1997 - 11.2001
Education
Bachelor of Business Administration - Management
University of Montevallo
Montevallo, AL05.1997
Skills
- Enhanced Due Diligence
- Suspicious Activity Reporting
- Financial Crime Prevention
- Transaction monitoring
- Alert Triage
- AML Regulations
- Investigation techniques
- FinCEN Guidelines
Timeline
Financial Crimes BSA/AML Investigator
Regions Bank
01.2018 - Current
Fraud Prevention Suspicious Activity Report (SAR) Investigator
BBVA Compass
05.2013 - 01.2018
Fraud Prevention Operations and Quality Analyst
BBVA Compass
03.2011 - 05.2013
Loss Prevention Business Analyst
Wells Fargo, Legacy SouthTrust Bank
11.2001 - 03.2011
Payments Services Operations Analyst
Federal Reserve Bank Of Atlanta
07.1997 - 11.2001
Bachelor of Business Administration - Management
University of Montevallo