Proactive AML/BSA FRAUD analyst with 5years of working experience in the financial industry. I specialize in Fraud investigation, SAR drafting, Anti-Money Laundering, BSA (Bank Secrecy Act), Ongoing transaction monitoring, KYC (Know Your Customer), Negative news dispositioning, PEP screening, Policy and procedure development, Adverse news feed screening, and Case management. Dedicated compliance professional with a proven record of success at detecting and preventing fraud. Ready to contribute to the company’s success through hard work, attention to detail and multi-tasking skills.
Experienced BSA Analyst with demonstrated skills in compliance, risk management, and transaction monitoring. Strong analytical abilities utilized to identify trends, anomalies, and suspicious activities. Proven effectiveness in implementing BSA/AML regulations and policies that enhance operational efficiency and reduce financial risk. Familiarity with relevant software tools for data analysis and reporting contributes to comprehensive insight into financial patterns.