Krystal Collins
Hurst,TX
Summary
Experienced in reviewing financial documents and digital records. 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
12
12
years of professional experience
Work History
AML Investigator
MBO Partners
04.2024 - 02.2025
- Contributed to a reduction in false positives by refining AML monitoring system parameters and rules.
- Evaluated customer profiles for potential money laundering risks, contributing to informed decision-making processes within the institution.
- Identified patterns of suspicious activity through meticulous transaction analysis, aiding in the detection of financial crimes.
- Delivered thorough reports on completed investigations, presenting findings clearly and concisely for key stakeholders.
- Enhanced team collaboration on complex cases through regular case review meetings and information sharing.
- Conducted comprehensive research to identify and assess potential money laundering risks for the organization.
- Developed strong relationships with law enforcement agencies for timely information exchange related to ongoing investigations.
- Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
- Reduced false positive alerts through effective implementation of risk-based monitoring systems.
- Prepared and submitted (SARs) in accordance with regulatory requirements
Senior QA/AML Analyst
Genpact
Dallas, TX
06.2017 - 03.2024
- Supported management in developing comprehensive AML policies and procedures to ensure regulatory compliance.
- Prepared detailed SARs documenting, findings and providing recommendations for further action.
- Investigated Suspicious Activity Reports (SARs) in compliance with regulatory requirements.
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
- Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
- Reduced false positive alerts through effective implementation of risk-based monitoring systems.
- Collaborated with cross-functional teams to address complex issues arising from financial crimes investigations.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
AML Analyst
New Bold Advisors
Fort Worth, TX
01.2013 - 05.2017
- Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
- Actively contributed to the continuous improvement of the organization''s AML program by sharing experiences, knowledge, and lessons learned with team members.
- Reviewed financial documents, pointing out and correcting financial errors.
- Orchestrated update and integration of important changes into institutional operations.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Contributed to the development and implementation of robust AML controls within the organization''s operational framework.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Prepared and submitted (SARs) in accordance with regulatory requirements.
Education
Bachelor Of Business Administration - Business Management
Grambling State University
Grambling, LA05.2017
Skills
AML/Compliance
Regulatory
Risk Assessment
Customer Due Diligence
Transaction Monitoring
Investigation and Reporting
Policy Development
Training and Education
Timeline
AML Investigator
MBO Partners
04.2024 - 02.2025
Senior QA/AML Analyst
Genpact
06.2017 - 03.2024
AML Analyst
New Bold Advisors
01.2013 - 05.2017
Bachelor Of Business Administration - Business Management
Grambling State University