Eyyub Sabri Talmac
Buffalo,NY
Summary
Senior AML Professional experienced in managing investigations, conducting risk assessments, and ensuring compliance with regulatory requirements. Delivered insights into complex customer networks through effective PEP identification and screening while collaborating with cross-functional teams. Focused on enhancing operational efficiency by developing policies and procedures that address potential AML and sanctions risks.
Overview
11
11
years of professional experience
Work History
SENIOR AML CONSULTANT
Deloitte
Remote
08.2025 - 09.2026
- Conducted comprehensive case investigations to gather critical information and evaluate risks.
- Assessed potential AML and sanctions risks as they arise throughout case investigations
- Made final decisions regarding case dispositions
- Performed Quality Control of case investigations, requests for information, and case escalations
- Facilitated meetings with Project Leadership to review investigator performance and address case escalation strategies.
- Liaised with Engagement Manager and cross-functional teams to address issues and escalate critical matters for timely resolution.
- Provided feedback and input on case investigations.
BUSINESS EXECUTION CONSULTANT (Contract)
US Tech Solutions
Charlotte, NC
04.2025 - 08.2025
- Presented recommendations for resolving more complex situations and exercising independent judgment while developing expertise in the PEP function, policies, procedures and compliance requirements
- Supported interpretation of policies, guidelines, and governance programs to ensure compliance and clarity for stakeholders
- Reviewed and analyzed PEP processes and challenges, conducting research and evaluating alternatives to improve decision-making
- Exercised independent judgment to guide medium risk deliverables
- Compiled and summarized data from various sources for analysis.
- Recommended solutions for complex situations while applying independent judgment.
AVP- GLOBAL FINANCIAL CRIMES INVESTIGATOR
Bank of America N.A.
Charlotte, NC
01.2024 - 03.2025
- Managed a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to the department Service Level Agreements (SLAs)
- Performed research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aid in the investigation to determine whether the activity appears to be normal for the client type.
- Completed Suspicious Activity Reports (SAR) accurately and promptly for submission to regulators and law enforcement, aiding in compliance and regulatory oversight.
- Communicated with GFC Management, front line units, internal stakeholders, and law enforcement to obtain additional information and documentation to resolve investigations.
- Performed quality control functions and training, providing guidance and monitoring scenario development to enhance investigative support and law enforcement liaison efforts.
FINANCIAL CRIMES EDD OFFICER
MUFG Bank (Mitsubishi UFJ Financial Group Inc.)
Remote
01.2020 - 01.2024
- Analyzed customer risk scoring, transaction monitoring, case management, OFAC, sanctions screening, and watchlist monitoring to support risk management efforts
- Implemented all anti-money laundering laws, regulations, OFAC, CIP, KYC guidelines, Wolfsberg Group Questionnaires, Swift rules, FATF recommendation rules and customer transaction monitoring guidelines
- Executed anti-money laundering laws, regulations, OFAC, CIP, KYC guidelines, Wolfsberg Group Questionnaires, Swift rules, FATF recommendations, and customer transaction monitoring to ensure compliance
- Provided clear recommendations based on synthesizing and evaluating multiple sources of transactional data, ensuring that investigation due diligence is conducted to comply with regulatory requirements
- Updated policies and risk assessments while overseeing operational aspects of EDD for FFIs, FIs, and NBFIs vendors to strengthen risk management frameworks
- Performed updates to policies, risk assessments, and procedures, in addition to conducting risk assessments and overseeing the operational aspects of EDD for FFIs, FIs, and NBFIs vendors
- Supported the organization in enhancing company systems by assisting with the User Acceptance Testing (UAT) process
AML COMPLIANCE OFFICER
Citigroup Inc.
Buffalo, NY
06.2017 - 08.2019
- Managed and assessed AML/KYC regulatory requirements for customers, ensuring compliance and identifying unusual transactions based on customer profiles.
- Verified data by reviewing different accounts and files to ensure it was accurate, adhered to company standards, and free of any potential fraud, money laundering, or sanction risks for the company
- Utilized internal and external data sources to research and validate entity data, such as an entity's legal name, address, nature, and ownership
- Updated, identified, and monitored client information in Capital Markets systems, in addition to reviewing false positives on individuals or entities through the use of the internal filtering system
- Updated, identified, and monitored client information in Capital Markets systems, in addition to reviewing false positives on individuals or entities through the internal filtering system
- Collaborated with various departments to identify potential suspicious activities related to PEPs and escalate concerns to relevant authorities.
KYC ANALYST
Citigroup Inc.
Buffalo, NY
07.2015 - 06.2017
- Identified accurate risk ratings for individuals and non-individuals to highlight high-risk jurisdictions, businesses, and Politically Exposed Persons, Relatives, or Close Associates (PEPs)
- Investigated potential PEP connections, reviewed adverse media reports, and flagged suspicious activity for further review within World-Check platform
- Documented information on customers to complete KYC screenings and prepare reports on questionable transactions and accounts.
- Ensured compliance with anti-money laundering laws, regulations, OFAC, CIP, KYC, and customer transaction monitoring guidelines
- Documented customer information per global KYC procedures to complete screenings and prepare formal reports on questionable transactions
- Investigated potential PEP connections, reviewed adverse media reports, and flagged suspicious activities for further review in World-Check
Education
Master of Business Administration (MBA) -
Canisius University
Buffalo, NYBachelor of Science - Business Management
DYouville University
Buffalo, NYSkills
- AML investigations
- SAR filing
- SAR (Suspicious Activity Report)
- PEP screening
- Sanctions screening
- Transaction Monitoring
- Payment Compliance
- Fraud Investigation
- Cross-Border Transactions
- Trade Finance
- Compliance Framework
- Wolfsberg questionnaires
- Swift Rules
- LexisNexis
- Data Analysis
- SAR (Suspicious Activity Report)
Personal Information
Title: Senior AML professional
Timeline
SENIOR AML CONSULTANT
Deloitte
08.2025 - 09.2026
BUSINESS EXECUTION CONSULTANT (Contract)
US Tech Solutions
04.2025 - 08.2025
AVP- GLOBAL FINANCIAL CRIMES INVESTIGATOR
Bank of America N.A.
01.2024 - 03.2025
FINANCIAL CRIMES EDD OFFICER
MUFG Bank (Mitsubishi UFJ Financial Group Inc.)
01.2020 - 01.2024
AML COMPLIANCE OFFICER
Citigroup Inc.
06.2017 - 08.2019
KYC ANALYST
Citigroup Inc.
07.2015 - 06.2017
Master of Business Administration (MBA) -
Canisius University
Bachelor of Science - Business Management
DYouville University