Summary
Overview
Work History
Education
Skills
Timeline
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Katrina McClinton

Lewisville,TX

Summary

Robust knowledge and understanding of regulation affecting KYC program. Experience in conducting thorough investigations and preparing Suspicious Activity Reports (SARs) in accordance with regulatory requirements. Work with regulators to identify and mitigate risks related to money laundering and other criminal activities. Seeking a challenging role in AML/KYC where I can leverage my expertise to drive operational excellence and mitigate financial crime risks.


Overview

12
12
years of professional experience

Work History

Sr AML/KYC Analyst

Genpact
04.2019 - 03.2024
  • Actively participated in industry forums to stay current on emerging trends related to financial crime prevention efforts.
  • Collaborated with global teams to ensure consistent application of AML/KYC standards across all business units.
  • Conducted comprehensive research on clients'' backgrounds, verifying identities and assessing risks for potential financial crimes.
  • Maintained updated knowledge of relevant regulations and industry best practices to continuously improve AML/KYC processes.

AML Investigations Analyst

New Bold Advisors
01.2016 - 01.2019
  • Actively participated in industry conferences and training sessions to maintain expertise in current AML trends and regulations.
  • Managed high-risk customer portfolios, ensuring thorough due diligence procedures were followed at account opening and throughout the relationship lifecycle.
  • Promoted a culture of compliance within the organization through targeted training programs and employee awareness campaigns.
  • Reduced false positives in transaction monitoring by refining alert thresholds and parameters.
  • Prepare detailed SARs documenting findings and providing recommendations for further action.
  • Collaborate with internal teams to investigate and resolve KYC-related issues and escalate high risk cases as necessary.

Loan Underwriter

State Farm
02.2012 - 11.2015
  • Reduced delinquency rates through meticulous evaluation of borrower creditworthiness and adherence to underwriting guidelines.
  • Developed strong working relationships with internal and external stakeholders, fostering a collaborative environment to facilitate timely loan processing.
  • Improved loan approval rates by conducting thorough risk assessments and evaluating borrowers'' financial capabilities.
  • Continuously monitored economic trends and industry developments to make informed underwriting decisions in a rapidly changing market.
  • Managed a diverse portfolio of mortgage loans, maintaining strict attention to detail when reviewing applications for accuracy and completeness.
  • Negotiated favorable terms for clients within established guidelines while adhering to sound risk management principles.
  • Participated in ongoing professional development opportunities to stay current on best practices within the industry.
  • Streamlined underwriting processes for increased efficiency, implementing automated tools and software.
  • Mentored junior underwriters to enhance their knowledge and skills, leading to improved team performance overall.

Education

B.S. Accounting - Currently Pursuing

McNeese State University
Lake Charles, LA

Skills

  • Suspicious Activity Reporting
  • Transaction monitoring
  • Customer Due Diligence
  • AML/KYC Compliance
  • Investigation and Reporting Policy Development
  • Anti-Money Laundering regulations

Timeline

Sr AML/KYC Analyst

Genpact
04.2019 - 03.2024

AML Investigations Analyst

New Bold Advisors
01.2016 - 01.2019

Loan Underwriter

State Farm
02.2012 - 11.2015

B.S. Accounting - Currently Pursuing

McNeese State University

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Katrina McClinton