JOVANDER ROBERTS
Kenner,LA
Summary
Proven AML Consultant with a track record of enhancing sanctions screening systems at Loan Depot, achieving a notable increase in detection accuracy. Expert in AML compliance and developing training programs, I excel in teamwork and problem-solving, significantly mitigating financial crime exposure through strategic due diligence and policy development.
Overview
9
9
years of professional experience
Work History
AML Consultant
Loan Depot
10.2018 - 04.2024
- Managed complex projects related to sanctions screening systems improvements, resulting in increased detection accuracy rates.
- Identified emerging trends in money laundering activities by analyzing industry data and sharing insights with stakeholders.
- Developed tailored AML training programs, increasing employee awareness on relevant regulations and policies.
- Facilitated the implementation of enhanced due diligence measures for high-risk clients, mitigating potential financial crime exposure.
- Supported management in establishing a robust AML culture through policy development and ongoing communication efforts.
AML Investigations Analyst
Caliber
06.2015 - 08.2018
- Managed high-risk customer portfolios, ensuring thorough due diligence procedures were followed at account opening and throughout the relationship lifecycle.
- Improved interdepartmental communication by facilitating regular meetings between compliance, operations, and IT teams.
- Developed robust case management practices, increasing the overall effectiveness of AML investigations.
- Promoted a culture of compliance within the organization through targeted training programs and employee awareness campaigns.
- Conducted root cause analysis on identified gaps in the AML program, leading to targeted process improvements that increased overall effectiveness.
- Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
Skills
- Enhanced Due Diligence
- Suspicious Activity Reporting
- AML Compliance
- Transaction monitoring
- Compliance Program Development
- Customer Due Diligence
- Teamwork and Collaboration
- Problem-Solving
- Time Management
- Attention to Detail
- Problem-solving abilities
- Multitasking
- Multitasking Abilities
- Reliability
- Excellent Communication
- Organizational Skills
- Team Collaboration
- Active Listening
- Adaptability and Flexibility
- Effective Communication
- Decision-Making
Timeline
AML Consultant
Loan Depot
10.2018 - 04.2024
AML Investigations Analyst
Caliber
06.2015 - 08.2018