BERNADETTE GREAVES
Atlanta,GA
Summary
Professional with robust background in fraud detection and prevention. Skilled in analyzing data, conducting thorough investigations, and utilizing advanced tools to uncover fraudulent activities. Strong focus on teamwork and achieving outcomes, adapting seamlessly to evolving demands. Known for integrity, critical thinking, and effective communication.
Diligent Analyst with extensive experience in identifying and investigating fraudulent activities. Skilled in conducting thorough investigations and collaborating with law enforcement agencies. Demonstrated ability to analyze complex data and use advanced techniques to detect irregularities. SAR writing skills and knowledge of regulations and timelines for decision making.
Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Fraud Investigator, SAR Writing
MBO PARTNERS (on contract with PWC)
04.2025 - 07.2025
- Fraud investigations for Mule Activity, Rapid Movement of Funds
- SAR writing
- Ensure accuracy of KYC information
- Review accounts for fraud activity and SAR recommendations
- Utilize systems and resources such as Sharepoint, Actimize, AIP
- Determine and disposition cases based on findings during investigation such as First Party Fraud, ATO and IDT
- Worked on Lookback and Remediation cases
Senior AML Quality Analyst/Fraud Specialist
MBO PARTNERS (on contract with PWC)
06.2021 - 10.2024
- Reviewed and investigated BAU and Remediation alerts.
- Ensured accuracy of KYC information and issued SARs/EWLs.
- Investigated suspicious transactions and high-risk activities related to PEPs and private banking.
- Utilized systems such as Actimize, ECAMS, and SharePoint to document findings and mitigate alerts.
- Compiling and analyzing large volumes of transactions utilizing Microsoft Excel formulas and pivot tables.
PPP Loan Processor
MBO PARTNERS (on contract with PWC)
12.2020 - 06.2021
- Processed PPP loans and Forgiveness Applications in compliance with SBA regulations.
- Verified payroll amounts and documents for business loans.
- Communicated with borrowers to resolve documentation issues.
Fraud Analyst
Dominion Advisors Group
09.2020 - 02.2021
- Investigated fraud claims related to unemployment benefits.
- Processed and determined potential fraud activities using systems like LexisNexis and FIS.
AML Investigator
MBO PARTNERS (on contract with PWC)
02.2020 - 11.2020
- Conducted AML monitoring, reviewed KYC accuracy, and investigated suspicious transactions.
- Utilized systems such as Actimize, Factiva, and Customer Connect to document investigations.
AML Investigator - Remediation Project
MBO PARTNERS (on contract with PWC)
06.2019 - 02.2020
- Investigated transactions with suspicious patterns, focusing on private banking and PEP accounts.
- Researched high-risk transactions and escalated them for SAR filing when necessary.
- April 2019 – June 2019 – Relocated to another state during a break between projects
AML Analyst - Surveillance
ASTON CARTER
09.2018 - 03.2019
- Investigated high-risk international wire transactions to ensure compliance with OFAC and AML regulations.
- Reviewed transactions related to retail and correspondent banking for potential sanctions violations.
AML Alert Analyst
EC&F CONSULTING LLC, WILMINGTON, DELAWARE (on contract)
08.2017 - 08.2018
- Conducted transactional analysis for high-risk accounts and flagged suspicious activity for further investigation.
- Performed KYC updates and assisted with SAR filings.
Legal Assistant/Paralegal
SRHIL
10.2014 - 01.2016
- Supported several lawyers in Construction litigation matters, prepared legal documents, liaison between courts, judges and opposing counsel and monitored discovery deadlines.
Legal Assistant/Paralegal
Ward Damon P.A.
06.2014 - 10.2014
- Assisted attorneys in foreclosure and association law matters, managed legal filings, and prepared summary judgments.
Education
Master of Arts - Administration/Strategic HR Management
Barry University
Miami, FL05.2014
Bachelor of Science - Legal Studies/HR Management
Barry University
Miami, FL12.2009
Skills
- Regulatory compliance
- PEP
- EDD
- FinCEN compliance knowledge
- Professional correspondence
- Financial services expertise
- Proficient in LexisNexis
- Legal research expertise
- Proficient in Microsoft Office
- AML compliance and KYC processes
- SARS and CARs expertise
- Knowledge of US PATRIOT Act
- Quality assessment and compliance
- Actimize proficiency
- Factiva research proficiency
- Net Reveal expertise
- SharePoint administration
- Customer relationship management systems
- Request for information processing
- SharePoint collaboration tools
- Advanced pivot table analysis
Certification
- PARALEGAL License - 10 YEARS
Timeline
Fraud Investigator, SAR Writing
MBO PARTNERS (on contract with PWC)
04.2025 - 07.2025
Senior AML Quality Analyst/Fraud Specialist
MBO PARTNERS (on contract with PWC)
06.2021 - 10.2024
PPP Loan Processor
MBO PARTNERS (on contract with PWC)
12.2020 - 06.2021
Fraud Analyst
Dominion Advisors Group
09.2020 - 02.2021
AML Investigator
MBO PARTNERS (on contract with PWC)
02.2020 - 11.2020
AML Investigator - Remediation Project
MBO PARTNERS (on contract with PWC)
06.2019 - 02.2020
AML Analyst - Surveillance
ASTON CARTER
09.2018 - 03.2019
AML Alert Analyst
EC&F CONSULTING LLC, WILMINGTON, DELAWARE (on contract)
08.2017 - 08.2018
Legal Assistant/Paralegal
SRHIL
10.2014 - 01.2016
Legal Assistant/Paralegal
Ward Damon P.A.
06.2014 - 10.2014
Bachelor of Science - Legal Studies/HR Management
Barry University
Master of Arts - Administration/Strategic HR Management
Barry University
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