Danielle Fullmore
New Britain,CT
Summary
Highly skilled professional Financial Crime with knowledge of Sanctions, AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations and practices. Demonstrates strong analytical and critical thinking skills. Proficient in identifying, investigating, and reporting suspicious activity,while utilizing various investigation tools. Capable of working multiple business lines while staying focused. Excellent training, verbal and written communication skills; effective teammate abilities, organizational and time management skills.
Overview
22
22
years of professional experience
Work History
AML Investigations Analyst
TD Bank
Portland, ME
01.2024 - Current
- Conducted detailed investigations into suspicious activity and transactions to identify potential money laundering activities.
- Analyzed financial data to determine patterns of suspicious activity, including large cash deposits and transfers.
- Collected evidence from multiple sources and analyzed them to assess the risk of money laundering activities.
- Participated in regular meetings with other internal departments to discuss ongoing investigations and provide updates on progress.
- Provided guidance on legal requirements associated with Anti-Money Laundering regulations.
- Scrutinized viability of business plans, budgets and strategies created by management.
- Reviewed customer identification documents for accuracy and completeness according to AML standards.
- Created training materials regarding new rules, regulations, best practices., related to AML Investigations procedures.
AML Investigations Analyst
Bonney Staffing
Auburn, CT
02.2019 - 01.2024
- Analyze different financial transactions to detect and identify, suspicious activities and potential money laundering activities, and fraudulent transactions.
- Prepared comprehensive detailed summaries for alerts that were triggered for review to determine a whether the activities were non-suspicious or required escalation for further investigation.
- Created cases for alerts that required further investigations to uncover suspicious activities.
Billing Specialist/Claims Processor
Central Maine Medical Center
Lewiston, ME
04.2016 - 09.2018
- Reviewed patient insurance balances to determine the status of claims with various payers, including Medicare, MaineCare, Commercial, Auto, and other miscellaneous payers.
- Followed up on rejected, denied, or unpaid claims, posted adjustments, and resolved credit balances; submitted appeals for denied or unpaid claims.
- Accessed rehab reports to include rate codes and assessment dates.
- Authorized users for multiple 3rd party Medicare websites and the FSS/DDE system.
Office Assistant/Receptionist
Coastal Headache & Neurology Center
Stamford, CT
10.2010 - 09.2013
- Provided full office support; front desk receptionist and back-office duties to include clerical tasks, obtain prior authorizations for medical procedures, and prescribed medications.
- Updated and maintained patients' insurance and demographic information.
- Communicated with the offsite billing company to obtain information on patients’ current account status.
Office Assistant
Hematology Oncology P.C
Stamford, CT
01.2003 - 03.2011
- Provided clerical support including coverage for the supervisor during absences or staff shortage to clinical and office staff, including organizing, scanning, indexing, and converting paper medical records into the office EMR system using Index Logic and GE Practice Management.
- Prepared medical records request in compliance with HIPAA guidelines, for patients, doctors, and other entities such as attorneys and insurance companies.
- Assisted the billing department with patient registration, insurance verification, and eligibility checks,
Education
Medical Billing and Coding Course -
Training Direct
01.2011
High School Diploma -
Stamford Adult Education
01.2005
Skills
- Strong Analytical and Problem-Solving Skills
- Attention to Detail
- Knowledge of AML Laws and Regulations
- Familiarity with KYC (Know Your Customer) and Transaction Monitoring Processes
- Proficiency in AML Software and Tools
- Knowledge of Financial Products and Services
- Strong Research and Investigative Skills
- Excellent Communication Skills
- Time Management and Prioritization Skills
- Ability to Work Independently and in a Team Environment
- Experience in Training and Mentoring Team Members
References
- Tracey Titus, Office Manager, Coastal Headache and Neurology Center, Stamford, CT, 06905, 203-969-7662, Office Manager at Coastal Headache and Neurology Center from 10/2010-09/2013
- Bonnie Gentile, Patient Scheduling, Hematology Oncology P.C, Stamford, CT, 06902, 203-325-2695, Supervisor at Hematology Oncology P.C from 01/2003-03/2011
Timeline
AML Investigations Analyst
TD Bank
01.2024 - Current
AML Investigations Analyst
Bonney Staffing
02.2019 - 01.2024
Billing Specialist/Claims Processor
Central Maine Medical Center
04.2016 - 09.2018
Office Assistant/Receptionist
Coastal Headache & Neurology Center
10.2010 - 09.2013
Office Assistant
Hematology Oncology P.C
01.2003 - 03.2011
Medical Billing and Coding Course -
Training Direct
High School Diploma -
Stamford Adult Education
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