FARIDA ALHASSAN
Philadelphia,PA
Summary
Detail-focused KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in transction monitoring, client onboarding, risk management, customer due diligence, and data analysis. Strong communicator with ability to work effectively within cross-functional teams to achieve regulatory objectives.
Overview
4
4
years of professional experience
Work History
KYC ANALYST
Chase Bank- Veterans Sourcing group
New York, New York
05.2024 - Current
- Performed thorough due diligence on customers to ensure that all information is accurate and up-to-date
- Monitored transactions for suspicious activity and escalated any potential issues to the relevant authorities
- Reviewed customer documents such as identification cards and passports to verify identity
- Assisted in the preparation of documents for client onboarding process.
HIGH-RISK CUSTOMERS AML INVESTIGATOR
TD Bank-Robert Half
Mount Laurel, New Jersey
10.2023 - 05.2024
- Duties included conducting strategic risk assessments, fostering cross-functional collaboration, writing Suspicious Activity Reports, KYC reports, Enhanced Due Diligence reports and generating accurate regulatory compliance reports
- Investigated any identified discrepancies between source documents and reported information
- Compiled and analyzed customer data from multiple sources to assess risk levels associated with potential customers
- 500+ Suspicious Activity Report Written
ANTI MONEY LAUNDERING INVESTIGATOR
TD Bank-Robert Half
Mount Laurel, New Jersey
02.2023 - 05.2024
- Responsibilities included writing suspicious activity reports, analyzing financial documents, creating comprehensive reports, and monitoring transactions for suspicious trends
- Utilized risk assessment techniques to identify high-risk customers which may be involved in illegal activities
- Collected evidence from various sources including financial statements, emails, surveillance videos during investigations
- Identified the sources of funds used for money laundering activities by conducting thorough research and analysis
ACCOUNT REPRESENTATIVE
State Farm
Conshohocken
05.2021 - 02.2023
- In the position of Account Representative, I expanded territory through effective cold calls, managed market and business development activities, and collaborated with auditors during audits
- Responded to customer concerns, conducting outreach to clients with overdue payments, and recording and reconciling financial transactions
- Provided account support by responding to inquiries in a timely manner
- Served as primary point of contact for assigned clients to resolve issues or complaints and provide updates on new products or services
- Established payment plans with customers, strictly following payment criteria policies and procedures
POLICE INTERN
Lower Moreland Police Department
Huntingdon Valley
05.2021 - 01.2022
- Assisted in the monitoring of crime trends in assigned area by collecting data from various sources
- Utilized software programs to generate statistical analyses related to crime patterns or trends
- Trained in the use of firearms and other police equipment under direct supervision of certified officers
- Researched best practices used by other departments when making recommendations for changes or improvements
Education
Master Of Science - Criminal Justice Administration And Cybersecurity
University of Phoenix
Phoenix, AZ12.2024
Bachelor Of Science - Criminal Justice
Chestnut Hill College
Philadelphia, PA05.2022
Skills
- KYC
- Pivot Tables
- Time management
- Interpersonal/management: Adobe analytics Facebook ads manager Google ads Linkedin campaign manager Money Management
- Enhanced Due Diligence Review
- Team Collaboration
- Anti-Money Laundering Investigation
- Document Review
- Problem-Solving Abilities
- Organizational Skills
- Verbal and Written communication
- AML Compliance
- Analytical Thinking
- High Risk Account Reviews
- Risk Assessment
- Transaction Monitoring
- Compliance Reporting
- Customer Service
- Microsoft Excel
- Financial Management
- Data Management
- Microsoft Word
- Risk Assessment
- Bank Transmittal Records
- Fraud Analysis
Additional Experience
Assistant Activities Director - Langhorne Gardens Rehabilitation Center October 2021 to December 2022
Direct Care Worker - Moravia Health Care September 2019 to December 2021
Direct Care Worker - Always Best Care May 2017 to January 2020
Assistant Store Manager- Dollar Tree January 2015 to August 2019
Timeline
KYC ANALYST
Chase Bank- Veterans Sourcing group
05.2024 - Current
HIGH-RISK CUSTOMERS AML INVESTIGATOR
TD Bank-Robert Half
10.2023 - 05.2024
ANTI MONEY LAUNDERING INVESTIGATOR
TD Bank-Robert Half
02.2023 - 05.2024
ACCOUNT REPRESENTATIVE
State Farm
05.2021 - 02.2023
POLICE INTERN
Lower Moreland Police Department
05.2021 - 01.2022
Master Of Science - Criminal Justice Administration And Cybersecurity
University of Phoenix
Bachelor Of Science - Criminal Justice
Chestnut Hill College