Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Larai McQuiller

Hampton Bays,NY

Summary

Senior-level AML Investigator with experience managing case analysis in law enforcement requests. Adept at partnering with colleagues and other agencies to gather investigative data. Known for excellence in process and complex investigations.

Overview

10
10
years of professional experience
1
1
Certification

Work History

AML Sr Investigator II, Supervisor

Capital One Bank, CIU, Law
02.2022 - Current
  • Leads team of 7 investigators
  • Reviews and gives feedback on law enforcement request cases from investigators
  • Reviews closing cases and SARs
  • Owner of the process manual where new process improvement ideas are implemented and written monthly
  • Leads meetings with coworkers including senior leadership
  • Leads training across various units within AML

AML Investigator Sr Investigator I

Capital One Bank
07.2019 - 02.2022
  • Reviews subpoena alerts and escalates to closing when necessary
  • Review activity through accounts to look for suspicious activity and escalates when necessary (SAR Referral, Fraud referral)
  • Consistent in high quality and production

AML Investigator II

Capital One Bank
03.2016 - 07.2019
  • Review and file CTR’s (Currency Transaction Reporting) to Fin Cen
  • Data Entry
  • Manage CTR Mailbox
  • Team Lead on two audit projects

Relationship Banker

Capital One Bank
09.2013 - 03.2016
  • Assist customers with everyday banking needs, including opening accounts, originating loans
  • Sell banking services to customers
  • Escalate suspicious activity to the proper department
  • Make outbound sales phone calls to build Book of Business

Education

BS of Business -

State University of New York
Oswego Oswego, NY
2022

Professional Certifications Certified Anti-Money Laundering Specialists (CAMS) Behavioral Interviewing Certified -

BS - business administration

Business Process Management certified (BPM -

Skills

  • BPM certified
  • Excellent written and verbal communication skills
  • AML Process manual owner in current role
  • Fraud Understanding
  • Team Development
  • Complex Cases

Certification

CAMS Certified BS in business administration

Timeline

AML Sr Investigator II, Supervisor

Capital One Bank, CIU, Law
02.2022 - Current

AML Investigator Sr Investigator I

Capital One Bank
07.2019 - 02.2022

AML Investigator II

Capital One Bank
03.2016 - 07.2019

Relationship Banker

Capital One Bank
09.2013 - 03.2016

BS of Business -

State University of New York

Professional Certifications Certified Anti-Money Laundering Specialists (CAMS) Behavioral Interviewing Certified -

BS - business administration

Business Process Management certified (BPM -

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Larai McQuiller