Aveon Fair-Seals Kxng
14 Year Experienced AML And Fraud Investigator
Marietta,USA
Summary
Resourceful Investigator known for high productivity and efficient task completion. Specialize in strategic planning, risk management, and team leadership. Excel in communication, problem-solving, and adaptability, ensuring successful project outcomes and operational improvements.
Overview
1
1
Certification
18
18
years of professional experience
Work History
AVP; Financial Crimes AML/BSA Investigations Analyst
Region Bank
07.2019 - 04.2025
- Escalated noncompliance issues with BSA/AML laws and regulations to ensure adherence and mitigate risks.
- Conducted initial and periodic reviews to assess changes in risk profiles for customer relationships, enhancing risk management.
- Analyzes accounts and customer information according to prescribed internal policies and procedures.
- Compiled and assessed customer due diligence research and documentation, preparing detailed reports to support compliance decision-making.
- Performs customer enhanced due diligence including investigative and monitoring reviews utilizing internal and third-party research tools.
- Led strategic initiatives to enhance customer engagement and retention programs.
Senior Emerging Risk Fraud Analyst II Back Office
BANK OF AMERICA
Charlotte, NC
05.2007 - 07.2019
- Mitigated risk through analytical and judgmental decision-making to safeguard company assets.
- Reviewed accounts for indicators of money laundering, fraud, and identity theft to identify potential threats.
- Mitigate risk through analytic and judgmental decision.
- Conducted in-depth research and analysis of account activity to assess levels of risk and fraud type.
- Analyzed fraud cases using investigative techniques and analytical tools.
- Monitored transaction patterns to identify suspicious activities and potential risks.
- Collaborated with law enforcement to report fraudulent incidents and share information.
Personal Banker
BANK OF AMERICA
05.2007 - 07.2019
- Routinely worked with customers and small business clients to build relationships by uncovering financial needs and recommending suitable products, services, and solutions through in-store and outbound sales activities.
- Exceeded sales goals by consistently delivering exceptional customer service.
- Strengthened client relationships through targeted outbound calling activities, enhancing customer service and engagement.
- Assisted clients with account openings and transactions at Bank of America.
- Provided financial advice to enhance customer banking experiences.
- Conducted compliance checks to ensure adherence to banking regulations.
Officer; Global Financial Crimes Investigator Law Enforcement Liason
BANK OF AMERICA
05.2007 - 07.2019
- Managed highly complex and media-sensitive cases in Special Case Management Unit, conducting law enforcement and banking center interviews, serving as point of contact with law enforcement from local police to FBI and US Secret Service.
- Conducted routine to complex investigations into elder abuse, external party fraud, money laundering, and terrorist financing, contributing to the identification and prevention of financial crimes.
- Ensured adherence to enterprise-wide financial crimes program and framework, supporting compliance and risk management efforts.
Education
Associate of Arts -
CENTURY COLLEGE
White Bear Lake, MNSkills
- AML investigations
- Anti-money laundering compliance
- Enhanced due diligence
- Due diligence practices
- Know your customer
- Risk mitigation
- Investigative techniques
- Operational compliance
- Regulatory reporting
- Financial crime investigation
- Problem solving
- Team collaboration
- Effective communication
- Bank secrecy act compliance
- Risk management
- Fraud detection
- Decision making
- BSA/AML compliance
Certification
- Certified Fraud Examiner
- Certified Anti-Money Laundering Specialist
Personal Information
- Willing To Relocate: Anywhere
- Authorized To Work: US for any employer
Timeline
AVP; Financial Crimes AML/BSA Investigations Analyst
Region Bank
07.2019 - 04.2025
Senior Emerging Risk Fraud Analyst II Back Office
BANK OF AMERICA
05.2007 - 07.2019
Personal Banker
BANK OF AMERICA
05.2007 - 07.2019
Officer; Global Financial Crimes Investigator Law Enforcement Liason
BANK OF AMERICA
05.2007 - 07.2019
Associate of Arts -
CENTURY COLLEGE