Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

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Nottingham,MD

Summary

PROFESSIONAL SUMMARY

Dynamic and skilled compliance professional touting 9 years of expertise investigating suspicious activity for AML/KYC/FRAUD/Enhanced Diligence experience in QA regulatory compliance, Standard Level Agreement. Knowledgeable resource committed to finding answers working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection. Highly experienced in policy and procedure development, OFAC stripping, governance methodologies, high risk reviews, adverse news feed screening, KYC, QC and QA. Expert in Monitoring AML/BSA trends for related industry practices and evaluating transactions for Money laundering activities within AML framework. Committed to maintain professional certificates in AML/KYC and pursue additional certifications such as CAMS . Organized and dependable, also successful at managing multiple priorities with a positive attitude and willingness to take on added responsibilities to meet team goals.

Overview

9
9
years of professional experience
1
1
Certification

Work History

Fraud Analyst /Quality Assurance Analyst

Genpact LLC
Jacksonville, FL
11.2021 - 09.2022
  • Investigated fraud referrals. conducted further research to minimize risk/ resolve inquiries, and upheld prompt escalation of any compliance risk to company as needed.
  • Analyzed large amounts of data to find patterns of fraud and anomalies, successfully working within tight deadlines and fast-paced atmosphere.
  • Developed and maintained courteous and effective working relationships.
  • Performed duties in accordance with applicable standards, policies and regulatory guidelines to promote safe working environment.
  • Identifies and evaluates quality standards, measurements, and process improvements to ensure proper alignment with internal practices and regulatory requirements.
  • Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
  • Follows written risk and compliance policies, standards, and procedures for business activities.
  • Uses advanced knowledge to provide guidance in design, assessment, implementation and/or administration of complex quality assurance/control programs, practices and policies.
  • Identifies and evaluates quality standards, measurements, and process improvements to ensure proper alignment with internal practices and regulatory requirements.
  • Uses quality methods and tools to identify, analyze, improve, and implement effective and efficient business solutions.

AML/Fraud and Risk Analyst (Team Lead)

Eagle Bank
Potomac, MD
02.2017 - 11.2021
  • Reviewed over 10 reports and individual transactions which appeared suspicious to uncover possible fraudulent activity per day.
  • Performed several background checks, customer research, transactional analysis daily using software/ databases such as LexisNexis, World-check.
  • Analyzed portfolios and identified risk factors, facilitating reduction of delinquencies on new volumes and recommending risk-adverse strategies.
  • Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
  • Maintained thorough comprehension of internal AML topologies relating to correspondent Banking clients.Conducted daily review of customer risk alerts in accordance with US Patriot.
  • Ensured QA Service Level Agreements are met in accordance with established procedure.
  • Escalated unusual activity to Financial Intelligence Unit (FIU) and assisted with escalating potential risks.
  • Performed detailed analysis on Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies and new fraud schemes in transactions and relationships across multiple businesses/products.
  • Collaborated with team members to achieve target results.
  • Trained and mentored analysts on Workflows, system analytics and influential communication.
  • Instituted contingency plans, ensuring business continuity through cross-training, generated transactional alerts from transactional activity. documentation and data backups.

AML / KYC DUE DILIGENCE

SunTrust Bank
Clinton, MD.
08.2013 - 02.2017
  • Researched and verified parties involved in suspicious activities and transactions against various databases such as LexisNexis and World-Check.
  • Designed improvements to key controls to reduce financial crimes risk.
  • Completed detailed analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses and products.
  • Reviewed documentations to prevent fraud, money laundering and identify theft losses.
  • Assisted to improve processes and procedures ensuring that assigned processing is performed according to standards set forth by Bank in addition to government and industry regulations.
  • Performed timely verification of questionable transactions, drafted SAR filings and NO SAR Filings.

Education

Bachelor of Science - Nursing

University College Hospital
Ibadan
2012

Skills

  • Data analysis
  • Risk management
  • Data Documentation
  • Focus driven
  • Team player
  • Quality
  • Integrity
  • Statistical Analysis
  • Compliance strength
  • Analytical Skills
  • Training Junior Team Members
  • Quality Control Policies

Accomplishments

  • Supervised team of Nine staff members.
  • Collaborated and worked with team of QC and QA in the development of EDD Project.

Certification

● Anti Money Laundry Specialist Trained

● Crypto currency Trained

Timeline

Fraud Analyst /Quality Assurance Analyst

Genpact LLC
11.2021 - 09.2022

AML/Fraud and Risk Analyst (Team Lead)

Eagle Bank
02.2017 - 11.2021

AML / KYC DUE DILIGENCE

SunTrust Bank
08.2013 - 02.2017

Bachelor of Science - Nursing

University College Hospital

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