Highly results-driven individual with over 10 years of experience in customer service. Thrived in team settings as well as independently. Worked efficiently to resolve customer issues while remaining calm and empathetic under pressure.
Researched, analyzed and investigated customer activity for potential AML-related suspicious activity.
Detected suspicious trends and activity my monitoring transactions through various Systems/applications.
Performed, enhanced due diligence on high risk individual and businesses using available resources.
Understanding and applying procedures, including procedural throughout the engagement' into the investigation outputs.
Articulating findings into a clear, concise manner that considers the client's risk appetite.
Drafting suspicious activity reports "(SAR's) to be filed to FinCEN by clients, where necessary
meeting production targets and quality standards
Maintaining strong level of independence and organizational and time engagement
Updated client data, conducted regulatory checks for accounts, and worked with multiple downstream teams to ensure regulatory requirements were satisfied.
Communicated completion status with client relationship management team and leadership