EDWARD DERICK GREEN
New Castle,Delaware
Summary
AML Compliance Analyst looking to utilize skills within the banking industry where over ten years of experience providing research, collecting, documenting, writing, problem solving, analyzing, and investigating fraudulent transactions within the bank.
Overview
11
11
years of professional experience
Work History
AML Compliance Analyst (Officer)
CITI
05.2020 - Current
- Review incoming alerts for suspicious activity of credit cards; excessive, structuring, and rapid movement of funds.
- Investigated scenarios such as cash payments, money orders, cross border payments, High Risk, credit balance refunds.
- Utilized internal systems such as Actimize, Citi KYC, SAR, LexisNexis, Google, Eclipse, FDR, IBS, etc.
- Determine and evaluate if alerts are cleared, investigated, questionable, SAR filing, and or account closure.
- Conduct in-depth review of customer profile to determine possible red flags and account patterns.
- Prepare SAR filings and documentation within the guidelines of FINCEN requirements.
Fraud/AML Analyst
BANK OF AMERICA
06.2018 - 09.2019
- Review premier customer credit cards and retail banking products for possible fraudulent activity.
- Collect and document data to determine if premier cards and retail banking have been fraudulently used.
- Evaluates transactions and customer relationships for fraudulent activities.
- Analyze data gathered to assess reasonable cause to escalate to customer’s activities.
- Identifies red flags related to the various fraud types for retail banking or credit card products such as fraudulent checks/unauthorized withdrawals, electronic transfers identity theft, online banking fraud, and debit card fraud.
- Financial Crimes experience in retail or credit card investigations with SAR experience; filing and writing.
Fraud/AML Analyst
BANCORP
05.2017 - 11.2017
- Investigative customer background via dirt strings, negative media, OFAC sanctions, and KYC procedures.
- Collect and document data to determine if reloaded debit cards have been fraudulently used.
- Identifying, investigating and documenting unusual activity relative to current and/or prospective customers.
- Escalate cases and issues as appropriate for advanced investigation and analysis.
AML Analyst
JPMC
NEWARK, DE
10.2014 - 08.2016
- Collect and document data, including alerts, investigation or SAR; KYC; relevant account and transaction data.
- Excellent analytical, verbal and written communication skills with the ability to interpret company regulatory requirements.
- Strong interpersonal skills and working knowledge of computers and compliance software.
- Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to investigations.
- Evaluates transactions and customer relationships for money-laundering activities, identified red flag issues and escalated within the AML framework for further investigation.
- Disposition and fully document all alerts including supporting data analysis and rationale for disposition within the case management system.
Education
Bachelors - Biblical Studies, Theology
Jacksonville Theological Seminary
Jacksonville, FL05.2003
Skills
- Problem Solving
- Investigative
- Actimize
- Mantas
- MOC
- Wire Transfers
- RMF
- HRG
- Patterns
- Structuring
- SAR Writing
- Dispositions
- Debit Cards
- Credit Cards
- Reloadable
- KYC
- OFAC
- Sanctions
- My Card Space
- LEXIS NEXIS
- Fraud Search Database
- Metavante
- Dirt Strings
- Lexus Nexus
- Worldcheck
- NETSPEND
- I2C
- Achieve
- I2C
- SMI One
- Checks
- ATM Cash Withdrawals
- Quickbase
- Excel
- Word
- RCD
- Goggle dirt strings
- Pseudo lookup
Military Service
US Navy, 1984, 1994, E4, Honorably discharged
Timeline
AML Compliance Analyst (Officer)
CITI
05.2020 - Current
Fraud/AML Analyst
BANK OF AMERICA
06.2018 - 09.2019
Fraud/AML Analyst
BANCORP
05.2017 - 11.2017
AML Analyst
JPMC
10.2014 - 08.2016
Bachelors - Biblical Studies, Theology
Jacksonville Theological Seminary