Summary
Overview
Work History
Education
Skills
Timeline
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Farida Ousseni

Summary

Experienced AML analyst very observant while investigating suspected money laundering incidents. Collecting information on new clients to identify potential risks and determine an appropriate level of due diligence for each account .Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

5
5
years of professional experience

Work History

AML Compliance Analyst - Contractor

Capital One
Federalway, WA
01.2020 - Current
  • Accurate review of Anti-Money Laundering alerts with appropriate written decisioning
  • Worked directly with the Department Manager to achieve department productivity and goal.
  • Monitored various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting, and Global Security.
  • Wrote SARs, address sanctions alerts, and other applicable AML processes in accordance with regulations ands time limitations.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures

AML /KYC Analyst

First State Community Bank
Lebanon, MO
02.2018 - 02.2020
  • Reviewed system generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML requirements, conduct research as required, and document detailed results in written format.
  • Collected and documented alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist in investigations.
  • Built relationships with Review and QA groups, while also effectively communicate and transfer information for investigations
  • Functioned as a key contributor and demonstrate knowledge of money laundering and terrorist financing typologies
  • Verified Suspicious Activity Reports.

KYC Analyst

Citizens Bank Of The Midwest
St Robert, MO
01.2017 - 01.2018
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Reviewed and analyzed underlying information gathered to assess reasonable cause to close or escalate an alert to SAR; prepare SARs for filing with FinCEN when applicable
  • Assisted in conducting AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank’s policies and procedures
  • Performed searches utilizing internet sources and/or third-party vendors to determine negative news and obtain due diligence information for prospects and new/existing customers
  • Analyzed customer data, transactional activity, and open-source information to determine legitimacy and potential risk exposure

Education

Bachelor of Science - Psychology

University of Ibadan
Ibadan,Nigeria
01.2017

Skills

  • Transaction Monitoring
  • Detailed Analysis
  • Proficient in Microsoft Word
  • Excel
  • Powerpoint

Timeline

AML Compliance Analyst - Contractor

Capital One
01.2020 - Current

AML /KYC Analyst

First State Community Bank
02.2018 - 02.2020

KYC Analyst

Citizens Bank Of The Midwest
01.2017 - 01.2018

Bachelor of Science - Psychology

University of Ibadan

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Farida Ousseni