DOHNAY BANICE
BRANDON,FL
Summary
ANTI-MONEY LAUNDERING/ FRAUD INVESTIGATOR
Meticulous AML/ Fraud Investigator offering 7+ years of experience in field and enterprising, diligent style. Successful investigating large recordsets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
10
10
years of professional experience
Work History
AML Investigator
Capital One
11.2018 - Current
- Collected and analyzed large volumes of data from personal/commercial/small business deposit, auto loan and credit card accounts for comprehensive investigations
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Proficient in SAR filing, Currency Transaction Reporting, BSA, OFAC, 314b, KYC and EDD
- Excel in quality as well as production by maintain average quality score of above 99% and while maintaining above average production score
- Collaborate with cross-functional teams (Fraud, SIU, FEVA, etc.) to investigate potential money laundering and fraud activities
- Act as a Mentor by assessing colleague's performances, developing improvement strategies, making recommendations, suggesting training programs, and offering advice and guidance
- Assist Supervisors with day-to-day concerns by continuously monitor accounts for suspicious activity and potential trends and relay that information to Supervisors and teammates
- Administered updated procedure training to Teammates during Weekly Team Meeting time
- Assist in continuing education of current investigators and give guidance around procedural changes in business areas
- Contribute to internal AML Operations projects related to modification of policies/procedures.
Small Business Fraud Analyst II
Bank of America
03.2016 - 10.2018
- Evaluated customer data to identify and prevent fraudulent activities.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Produced detailed reports of fraud investigations and presented findings to senior management.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Top Performer by maintaining above 96% average in Quality and 97% in production.
Process Guide Manager/ Trainer
Amazon Fulfillment
08.2013 - 02.2016
- Assist and coach new hires with process problems
- Train associates
- Drive workflow and daily production goals
- Evaluate and improve processes 90% within the work area
- Supports and updates standard operating procedure documents
- Providing customers with outcome of claim based on merchant and customer's documentation.
Education
Bachelors of Business Administration -
University of the District of Columbia
Washington, DC12.2012
Business Management
Delaware Technical And Community College
Newark, DEGraduated - undefined
Dover High School
Dover, DE06.2008
Skills
- Data Management Skills
- Highly experience with
- Microsoft Word, Excel and Power Point
- Proficient and Analytical Problem-Solver
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Risk Management Abilities
- Strong decision making and time management skills
- Excellent oral and written communication skills
- Skilled and familiar with Lexis Nexis, Tsys, Actimize, Acquire, Imagesoft, Tableau and Sharepoint
- Optimistic, Flexible and able to adapt to change quickly
- Investigation leadership
- Law enforcement assistance
- Training and Development
Timeline
AML Investigator
Capital One
11.2018 - Current
Small Business Fraud Analyst II
Bank of America
03.2016 - 10.2018
Process Guide Manager/ Trainer
Amazon Fulfillment
08.2013 - 02.2016
Bachelors of Business Administration -
University of the District of Columbia
Business Management
Delaware Technical And Community College
Graduated - undefined
Dover High School