Summary
Overview
Work History
Education
Skills
Timeline
Generic
Britany Reed

Britany Reed

AML KYC Analyst
Mckees Rocks,PA

Summary

Experienced AML KYC Analyst with a strong background in client onboarding, regulatory compliance, and risk mitigation within the financial services industry. With over eight years at Bank of New York Mellon, has specialized in performing detailed research, analysis, and documentation of AML/KYC information across a range of client profiles, including high-risk entities and publicly traded companies. Skilled in client-facing roles, has managed the preparation of comprehensive AML KYC profiles, conducted enhanced due diligence, and supported seamless client transitions and conversions. Expertise also includes ensuring compliance with the US Patriot Act, regulatory adherence, and processing real-time scans for potential risks, providing proactive support for a secure and compliant client environment.

Overview

14
14
years of professional experience

Work History

Home Health Aide

Honor Care Adult Family Home
06.2023 - Current
  • Helped patients maintain personal hygiene through bathing, grooming, and toileting assistance when necessary for dignity preservation.
  • Maintained a clean and safe home environment for patients, reducing falls and accidents.
  • Assisted clients with daily living activities, enhancing their independence and quality of life.
  • Performed light housekeeping duties including laundry linen changes sweeping vacuuming and mopping ensuring a clean and organized living space for patients.
  • Performed laundry, grocery shopping and other light housekeeping duties as instructed by client.
  • Assisted patients with dressing, grooming and feeding needs, helping to overcome, and adapt to mobility restrictions.
  • Improved patient well-being by providing compassionate and attentive personal care.
  • Assisted with meal planning and preparation according to dietary restrictions, meeting nutritional needs while adhering to personal preferences.
  • Completed entries in log books, journals, and care plans to accurately document and report patient progress.
  • Provided mobility assistance such as walking and regular exercising.
  • Traveled to clients' homes to complete healthcare services and promote continuity of care.
  • Assisted disabled clients to support independence and well-being.
  • Adapted to ever-changing patient needs, consistently adjusting care plans and strategies in order to provide the highest quality of personalized assistance.
  • Monitored client health by performing routine pulse, temperature and blood pressure checks.
  • Provided emotional support to patients and families during difficult times, promoting a positive atmosphere conducive to healing.
  • Administered medications as prescribed, ensuring proper dosage and timely administration for optimal health outcomes.

KYC Analyst

BNY Mellon
08.2011 - 01.2021
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Supported KYC processes for prospective and existing customers.
  • Maintained up-to-date knowledge of industry best practices, sharing insights with colleagues to enhance organizational performance.
  • Performed quality assurance checks on completed customer files, ensuring accuracy and completeness before submission for review or approval.
  • Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
  • Offered internal support for audit, compliance and reporting activities.
  • Researched and interpreted corporate documentation to determine business and ownership structure.
  • Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
  • Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
  • Refined tools and practices to optimize manual reviews.
  • Coordinated ongoing monitoring efforts for high-risk accounts by tracking changes in customers'' profiles and transaction patterns.
  • Enhanced client onboarding process by streamlining KYC procedures and reducing turnaround time.
  • Conducted regular reviews of existing client relationships, identifying opportunities for upselling or cross-selling services while maintaining compliance standards.
  • Collaborated with cross-functional teams to ensure alignment of KYC processes across the organization.
  • Determined customer risk ratings based on analysis and research findings.
  • Established strong working relationships with stakeholders across departments to facilitate seamless communication during client onboarding activities.
  • Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Supported AML investigations by providing accurate and timely information on customers'' financial activities.

Education

Bachelor's Degree - Business Management

Point Park University
Pittsburgh, PA

Skills

  • Anti-money laundering
  • Know your customer
  • Enhanced due diligence
  • Sanctions screening
  • Due diligence
  • Document review
  • Account verification
  • Customer identification
  • Policy adherence
  • Transaction monitoring
  • Excel proficiency
  • Microsoft office
  • Research
  • Client onboarding
  • Banking regulations
  • Ethical standards
  • Information verification
  • Oral and written communications
  • High risk account reviews
  • Proficient in software

Timeline

Home Health Aide

Honor Care Adult Family Home
06.2023 - Current

KYC Analyst

BNY Mellon
08.2011 - 01.2021

Bachelor's Degree - Business Management

Point Park University

Similar Profiles

CREATE PROFILE
Britany ReedAML KYC Analyst