Experienced Claim Research Specialist with 9+ years in collections operations and customer service. Utilizes a visionary approach to optimize claim submission processes, enhance provider satisfaction, and streamline communication through meticulous research and comprehensive guidance. Recognized for implementing innovative solutions that improve processing times and foster stronger provider relationships. Professional in financial investigations with strong skills in detecting and preventing illicit financial activities. Adept at analyzing complex financial data, identifying suspicious patterns, and ensuring compliance with regulatory standards. Emphasis on team collaboration and adaptability, consistently delivering results in dynamic environments. Recognized for attention to detail, critical thinking, and effective communication skills.
• Conduct thorough investigations and analyses of suspicious transactions and activities to identify potential money laundering or terrorist financing.
• Monitor and review transactions using AML software and tools, ensuring compliance with regulatory requirements and internal policies.
• Prepare detailed reports on findings and communicate them to management and relevant authorities as needed.
• Collaborate with law enforcement and regulatory agencies during investigations.
• Assist in the development and enhancement of AML policies, procedures, and training programs for staff.
• Stay updated on industry trends, regulatory changes, and emerging risks related to money laundering and financial crime.