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
11
11
years of professional experience
Work History
Senior QA/AML Analyst
Genpact
06.2017 - 03.2024
- Investigated Suspicious Activity Reports (SARs) in compliance with regulatory requirements.
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Developed and enforced AML policies and procedures to ensure compliance with banking, brokerage, and regulatory standards.
- Prepared and filed Suspicious Activity Reports (SARs) for both banking and brokerage transactions in compliance with FINRA, SEC, and AML regulations.
- Investigated suspicious brokerage account activity, including unusual securities transactions, rapid trade patterns, and potential insider trading or market manipulation.
- Monitored brokerage and banking transactions using trade surveillance and AML monitoring systems, reducing false positives through risk-based review.
- Conducted Enhanced Due Diligence (EDD) on high-risk brokerage clients, including politically exposed persons (PEPs) and complex corporate structures.
AML Analyst
New Bold Advisors
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
05.2017
Skills
- AML/Compliance
- Regulatory
- Risk Assessment
- Customer Due Diligence and KYC Compliance
- Transaction and Trade Monitoring (Mantas and Actimize)
- Suspicious Activity Reporting (SAR) Preparation and Filing
Timeline
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
Similar Profiles
ARUNADEVI MARUNADEVI M
Role : Process Associate at GENPACTRole : Process Associate at GENPACT
Shoeb GhaziShoeb Ghazi
Process Associate at GenpactProcess Associate at Genpact
Nikhil Kumar AndrapuNikhil Kumar Andrapu
Management Trainee (RTR) at GenpactManagement Trainee (RTR) at Genpact
Punita CholaPunita Chola
Risk Analyst at GenpactRisk Analyst at Genpact
Jurnee ClouseJurnee Clouse
Host at Texas RoadhouseHost at Texas Roadhouse