MS Office
DEVINA GOINS
AML/KYC Professional
Pittsburgh,Pennsylvania
Summary
Detail-oriented AML/KYC Senior Representative executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Utilizes knowledge of AML/KYC procedures, leverages online tools, independent research and conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willing to take on added responsibilities to assist in the achievement of team goals. Senior Representative providing risk assessment with firm's regulatory and statutory obligations enthusiastic to be an excellent addition to a dynamic team!
Overview
1
1
year of professional experience
Work History
Senior Representative, AML/KYC Scanning Team
BNY Mellon
04.2023 - Current
- Collaborated with cross-functional teams to develop and implement AML/KYC policies and procedures, ensuring regulatory compliance.
- Contributed to the continuous improvement of AML/KYC systems by providing feedback on system enhancements and upgrades.
- Maintained updated knowledge of relevant regulations and industry best practices to continuously improve AML/KYC processes.
- Reduced false positive alerts by refining transaction monitoring rules based on historical data patterns.
Educator
Mt. Lebanon School District
- Manages assignments, student needs and recordkeeping.
- Keep accurate and current attendance records and assignment sheets to maintain file compliance.
Accounting Assistant
Cherry Sundae Productions
- Used accounting software to prepare weekly and monthly financial reports, providing insight into performance, operations and cash flow.
- Analyzed financial discrepancies and provided solutions for accurate financial records.
Product Photographer and Studio Manager
Various Clients
- Established a strong personal brand by consistently delivering high-quality work, attracting new clients and establishing a reputation for excellence in product photography. Worked with a variety of clients including: Getty Images, The Today Show, Flaunt Magazine, BC & Seychelle's Footwear, Epic Records, Geek Monthly, Frederick's of Hollywood and more
- Maintained up-to-date knowledge of industry trends, ensuring the delivery of cutting-edge imagery in line with market expectations.
Education
BFA -
Academy of Art University, New School University
Skills
Transaction monitoring
Software
Lexis Nexis Goldtier
Lexis Nexis Bridger
EKYC
Timeline
Senior Representative, AML/KYC Scanning Team
BNY Mellon
04.2023 - Current
Educator
Mt. Lebanon School District
Accounting Assistant
Cherry Sundae Productions
Product Photographer and Studio Manager
Various Clients
BFA -
Academy of Art University, New School University