Letty Etah Ojong Awali
Indianapolis,USA
Summary
Detail-oriented and results-driven SAR Analyst with over 5 years of experience conducting full-cycle AML investigations in compliance with BSA/AML/OFAC regulatory standards. Proven expertise in identifying, investigating, and escalating suspicious activities through transaction monitoring, law enforcement referrals, and internal reviews. Adept at analyzing complex customer behavior, reviewing KYC/CDD/EDD data, and producing high-quality Suspicious Activity Reports (SARs). Skilled in applying global regulatory frameworks and driving continuous process improvement while maintaining operational excellence and compliance integrity.
Overview
6
6
years of professional experience
Work History
AML / TMS Compliance Analyst
Coinbase/Contract
Charlotte, NC
08.2025 - Current
- Perform detailed AML investigative reviews using transaction monitoring alerts, law enforcement requests, and internal escalations.
- Assess customer activity and analyze KYC data using open-source intelligence to determine the legitimacy of financial behaviors.
- Document investigations into written narratives and determine if activity warrants SAR filing.
- Identify and escalate high-risk cases such as elder abuse, terror financing, or major cybercrime events to senior investigators and law enforcement.
- Author comprehensive SAR narratives explaining the 'Who, What, When, Where, and Why' for filing with FinCEN and other regulators.
- Partner with quality assurance teams to integrate feedback and continually elevate investigation quality.
- Remain current with industry standards and developments in KYC, BSA/AML, and OFAC.
AML / EDD Analyst
Barclays Bank
Whippany, NJ
01.2022 - 07.2025
- Conducted reviews of high-risk accounts and performed Enhanced Due Diligence (EDD) investigations across multiple product lines.
- Analyzed transaction monitoring alerts, adverse media, and internal referrals to identify potential money laundering or sanctions violations.
- Drafted and filed precise SARs in accordance with BSA/AML and internal policy requirements.
- Contributed to audit preparation and supported regulatory examinations through accurate documentation and review support.
- Collaborated with compliance teams to improve internal AML policies and quality assurance processes.
AML / Fraud Analyst
JPMorgan Chase Bank
Bel Air, MD
11.2019 - 12.2021
- Investigated suspicious activity involving fraudulent accounts, sanctions, breaches, and identity theft.
- Reviewed and analyzed KYC problems and behavioral anomalies to detect fraud and money laundering risks.
- Prepared SARs complying with FinCEN guidelines and escalated cases requiring further action.
- Assisted with law enforcement subpoenas and regulatory requests, ensuring timely and accurate responses.
- Supported continuous improvement initiatives for investigative tools and fraud detection techniques.
- Collaborated with cross-functional teams to enhance fraud detection strategies and processes.
- Mentored junior analysts in fraud detection techniques and best practices for case management.
Education
B.Sc. - Actuarial Science
Indiana University-Purdue University Indianapolis (IUPUI)
Indianapolis, IN05.2019
B.A. - Quantitative Economics
Indiana University-Purdue University Indianapolis (IUPUI)
Indianapolis, IN12.2019
Skills
- BSA/AML Compliance
- Investigations
- OFAC/Sanctions Screening
- FinCEN & Global Reporting Standards
- Transaction Monitoring
- Alert Review
- Fraud Analysis
- Behavioral Pattern Analysis
- Adverse Media Assessment
- Risk Assessment
- KYC
- CDD
- EDD Reviews
- SAR Writing
- Regulatory Filing
- Typology Identification
- Law Enforcement Referrals
- Process Improvement
- Root Cause Analysis
Core Competencies
BSA/AML Compliance & Investigations, OFAC/Sanctions Screening, FinCEN & Global Reporting Standards, Transaction Monitoring & Alert Review, Fraud & Behavioral Pattern Analysis, Adverse Media & Risk Assessment, KYC, CDD & EDD Reviews, SAR Writing & Regulatory Filing, Typology Identification (Mixers, Ransomware, Scams, Darknet), Law Enforcement Referrals, Process Improvement & Root Cause Analysis
Professional References
- Emmanuel Kalaba, Team Lead, Danos/Coinbase, +1 (321) 805-1001
- Bessing Adefolaju, Supervisor, Barclays Bank, +1 (317) 473-2305
Personal Information
- Availability: Immediately available for interviews and onboarding.
- Visa Status: Authorized to work in the United States without sponsorship.
Languages
French
Native or Bilingual
Timeline
AML / TMS Compliance Analyst
Coinbase/Contract
08.2025 - Current
AML / EDD Analyst
Barclays Bank
01.2022 - 07.2025
AML / Fraud Analyst
JPMorgan Chase Bank
11.2019 - 12.2021
B.A. - Quantitative Economics
Indiana University-Purdue University Indianapolis (IUPUI)
B.Sc. - Actuarial Science
Indiana University-Purdue University Indianapolis (IUPUI)