Kelli Ann Reece

• The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation, identification, and research of relationships on behalf of U.S. Bank of both new and existing accounts
• Responsibilities include performing analysis and enhanced due diligence on results from OFAC/Sanctions, custom watchlists, 314a, Adverse Media and PEP watchlist screening of customer accounts according to U.S. Bank policy and procedures
• The role will partner with other Enterprise Financial Crimes Compliance (EFCC) departments and Business Lines to complete due diligence review and report details as needed to appropriate areas
• Responsibilities also include back up and support for Sanctions related escalations from Business Lines including but not limited to wire transactions, international ACH transactions (IAT) and trade finance
• Position may require weekends and/or overtime
• Analyze output of OFAC/Sanctions and other applicable watchlist screening and make decisions on appropriate action to take
• Maintain thorough documentation of analysis performed
• Work cooperatively with U.S. Bank internal departments to obtain and evaluate necessary information related to the analysis
• Assist in implementation of OFAC/Sanctions and other screening detection methods, such as training and instruction manuals
• Assist with departmental reporting
• Support any special projects or critical casework
• Actively ensure compliance with the U.S. Bank Code of Ethics and all AML, BSA, information security, and suspicious activity reporting requirements, policies and procedures
• Participate in required corporate and business line training
• Remain current on legal, regulatory AML/BSA and OFAC requirements and actions
• Analyze sanctions related escalations from Business lines and make decisions on appropriate action to take

• Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
• Analyzed large amounts of data to find patterns of fraud and anomalies.
• Performed risk assessments to determine level of fraud risk and prioritize investigations.
• Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
• Tracked fraud cases and monitored trends to develop strategies for prevention.
• Analyze and review OFAC and Memo Screening Reports

• Assisted pharmacist by filling prescriptions for customers and responding to patient questions regarding prescription and medication-specific issues.
• Answered incoming phone calls and addressed questions from customers and healthcare providers.
• Developed and maintained courteous and effective working relationships.
• Assist with refill process
• Track complex orders and prior authorization
• Complete special projects and reports for management