KARI COSAMANO
Marcy,NY
Summary
Experienced in reviewing financial documents and fraud detection. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
15
15
years of professional experience
Work History
AML Analyst
The Bank of New York Mellon
08.2016 - Current
- Analyzes alerts due to suspicious transaction activity
- Investigates wires, transactions, securities
- Works with Excel
- Files incident reports and SAR's
- Attains KYC's
- Gathers data and supporting evidence from internal systems
- Follows standard AML procedures & processes
- Meet or exceeds productivity & deadlines
- Research and analyze alerts generated by AML transaction monitoring system
- Provides training and mentoring to analysts on investigations, internal systems, procedures, & regulations
- Preform reviews on data & compose a clear summary of findings
- Submit further recommendations, deem non-suspect.
Instructor
CVS School of Dance
09.2009 - 06.2017
- Implemented dance curriculum for students ages three to eighteen
- Assisted with daily tasks such as registrations and receiving course payments
- Maintained communicative/safe environment for each student.
Customer Service Lead
Tops Market
10.2011 - 08.2016
- Providing effective customer service for all internal and external customers by utilizing in-depth knowledge of the company products
- Responsibilities included auditing register drawers, coordinating frontend operations, training, and assisting cashiers, and reviewing and submitting daily paperwork to maintain audit compliance
- Promoted security and loss prevention and effectively communicating company goals and standards.
Education
Bachelors in Economic Crime Investigation -
Utica University
Utica, NY01.2015
Internship -
Rome Police Department
Rome, NYAssociates in General Studies -
Mohawk Valley Community College
Utica, NY01.2012
Regent's diploma -
Rome Free Academy
Rome, NYSkills
- Computer proficiency
- Financial Crime Investigation
- Integrity and decision-making abilities
- Suspicious Activity Reporting
- AML Regulations Knowledge
- Transaction monitoring
- Customer Due Diligence
- Anti-Money Laundering Compliance
- Office of Foreign Assets Control Regulations
- Bank Secrecy Act Compliance
- Compliance review
- Quarterly reviews
- Investigation leadership
- Communication Management Professional
- Work with highly confidential information in professional and ethical manner
- Working knowledge in applicable systems and Microsoft Excel
- Knowledge in AML regulatory policies
- Team Leadership
- Time Management
- Strategic Planning
Timeline
AML Analyst
The Bank of New York Mellon
08.2016 - Current
Customer Service Lead
Tops Market
10.2011 - 08.2016
Instructor
CVS School of Dance
09.2009 - 06.2017
Bachelors in Economic Crime Investigation -
Utica University
Internship -
Rome Police Department
Associates in General Studies -
Mohawk Valley Community College
Regent's diploma -
Rome Free Academy
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