Judith E. Russell Dookan
Miramar,FL
Summary
AML professional with extensive experience at Citi UK, specializing in investigations and compliance. Demonstrated expertise in enhanced due diligence and suspicious activity reporting, with strong analytical skills. Successfully identified and mitigated risks, improving regulatory adherence and operational efficiency. Focused on delivering impactful solutions in financial crime prevention.
Overview
17
17
years of professional experience
1
1
Certification
Work History
EDD INVESTIGATOR
Insight Global / Valley Bank
Miramar, FL
04.2025 - 06.2025
- Conducted AML case investigations and annual reviews on high-risk consumer and commercial clients.
- Reviewed transactions and alerts for potential suspicious activity using Actimize and LexisNexis.
- Performed sanctions (OFAC) and adverse media screening for clients, signers, and counterparties.
- Drafted detailed EDD narratives and provided SAR recommendations based on investigation outcomes.
- Recommended risk rating updates and advised on exiting client relationships when warranted.
AML ESCALATION & EDD ASSOCIATE
StoneX Group
Miami, FL
05.2024 - 12.2024
- Performed escalated EDD reviews for complex accounts including PEPs and high-net-worth individuals.
- Investigated red flags across international banking and wealth management accounts; escalated suspicious patterns.
- Provided written and verbal risk rating recommendations to management and compliance leads.
- Supported process enhancements for transaction monitoring and AML desktop procedures.
AML KYC INTERMEDIATE ANALYST
Citi UK
Canary Wharf
01.2022 - 05.2024
- Conducted case investigations and SOW reviews for high-risk clients across Private and Retail Banking.
- Analyzed large transaction volumes, identifying patterns consistent with potential fraud or money laundering.
- Reviewed and submitted cases in line with U.K. and global AML regulatory standards.
- Supported training initiatives and internal demonstrations on ECADD case processing.
AML KYC COMPLIANCE ANALYST
Citi N.A.
Miami, FL
09.2016 - 12.2021
- Reviewed periodic and ad hoc KYC cases, including HRAC and AML-related escalations.
- Investigated client activity across Wealth Management accounts for alignment with expected behavior.
- Drafted SAR referrals, escalated unusual transactions, and supported CAP remediation initiatives.
- Trained analysts on onboarding and quality control procedures to ensure regulatory compliance.
AML COMPLIANCE ANALYST
Jamaica National Building Society (JNBS)
Kingston
03.2012 - 09.2014
- Investigated alerts for fraud, wire transfer abuse, and lottery scam schemes.
- Drafted SARs and advised senior leadership on relationship retention vs. exit strategies.
- Conducted EDD on PEPs and sensitive clients; advised on AML controls and policy gaps.
- Delivered AML/CFT training across the group to enhance awareness of financial crime typologies.
COMPLIANCE OFFICER
RBTT Securities Jamaica Ltd.
Kingston
04.2008 - 02.2011
- Conducted regulatory compliance reviews and internal audits across retail and investment portfolios.
- Reviewed customer onboarding packages for AML/CDD/EDD sufficiency.
- Drafted reports for the Board and collaborated with local regulators on remediation efforts.
Education
MBA - Finance
University of Manchester
UK08.2012
BBA - Finance
University of Technology
Jamaica08.2004
Skills
- AML investigations and case management
- OFAC and sanctions compliance
- Enhanced due diligence
- Risk-based approach
- Private banking
- Fraud detection
- Retail banking
- Remediation strategies
- Report writing
- Regulatory advisory services
- Research skills
- Suspicious activity reporting
- Transaction monitoring and alert review
- Customer due diligence
- Red flag identification
- Wealth management solutions
- Trade finance expertise
- Regulatory reporting compliance
- AML monitoring tools proficiency
- AML policy development
- Risk assessment techniques
Certification
Certified Anti Money Laundering Specialist (CAMS)
Timeline
EDD INVESTIGATOR
Insight Global / Valley Bank
04.2025 - 06.2025
AML ESCALATION & EDD ASSOCIATE
StoneX Group
05.2024 - 12.2024
AML KYC INTERMEDIATE ANALYST
Citi UK
01.2022 - 05.2024
AML KYC COMPLIANCE ANALYST
Citi N.A.
09.2016 - 12.2021
AML COMPLIANCE ANALYST
Jamaica National Building Society (JNBS)
03.2012 - 09.2014
COMPLIANCE OFFICER
RBTT Securities Jamaica Ltd.
04.2008 - 02.2011
MBA - Finance
University of Manchester
BBA - Finance
University of Technology
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