Kellie VonHandorf
Covington
Summary
Detail-oriented professional with a strong background in KYC and AML operations. Skilled in analytical thinking and effective communication, contributing to enhanced efficiency and compliance in financial services. Committed to supporting organizations in managing risk and improving operational processes.
Overview
14
14
years of professional experience
Work History
KYC Operations Assoc Analyst
Citi
Florence, KY
07.2019 - Current
- Streamlined operational workflows to enhance efficiency across multiple departments.
- KYC/AML Operations, customer due diligence, client onboarding and periodic reviews
- Support Citi's global anti-money (AML) policies and procedures to manage AML, sanctions and reputational risk.
- Perform customer identity and entity verification, including screening for sanctions, adverse media, PEPs, watchlist, validate beneficial ownership
- Maintain accurate KYC profiles in internal systems and ensuring documentation is complete
- Support all client types - Embassy, Diplomat, SPF, PEP, SMB and mass market
SB Stimulus Support Paycheck Protection Program
Citibank, NA
Florence, KY
04.2020 - 05.2020
- Reviewed Business's loan applications during COVID 19
- Tracked Manual and BOT created loans for quality control
- Confirmed loan amounts and dates for accuracy
Fraud and Risk Analyst
Citi
Florence, KY
10.2019 - 04.2020
- Created, corrected Suspicious Activity Reports SARS
- Analyzed transaction data to identify patterns indicative of fraudulent activity
- Conducted risk assessments to evaluate potential threats and vulnerabilities
- Monitored and reported on emerging trends in fraud schemes and tactics
Quality Control Analyst
CitiMortgage
Florence, KY
07.2012 - 04.2019
- Conducted thorough quality inspections to ensure compliance with industry standards and regulations.
- Implemented process improvements that enhanced efficiency and reduced product defects.
Skills
- Deadline management
- Interpersonal and written communication
- Proficient in KYC, Lexis Nexis, Pacer, Innovis, Dunn & Bradstreet and DOSS
- Analytical thinking
- Policy reviews
- Strong problem solver
- Documentation and recordkeeping
- Organizational skills
- Active listening
- Effective communication
- Adaptability and flexibility
- Decision-making
Accomplishments
- Used Microsoft Excel to develop inventory tracking spreadsheets.
Timeline
SB Stimulus Support Paycheck Protection Program
Citibank, NA
04.2020 - 05.2020
Fraud and Risk Analyst
Citi
10.2019 - 04.2020
KYC Operations Assoc Analyst
Citi
07.2019 - Current
Quality Control Analyst
CitiMortgage
07.2012 - 04.2019