Madison Self
Lexington,SC
Summary
Detail oriented and result driven AML Analyst with expertise in Enhanced Due Diligence (EDD), Standard and Complex Case Investigations, Suspicious Activity Reports (SAR), Transaction Monitoring, Know Your Customer (KYC), and Customer Due Diligence (CDD). Recognized for effective communication, teamwork, and leadership in high-pressure environments as well as successfully maintaining high quality and thorough investigations and comprehensive risk assessments.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Senior AML Analyst
AML RightSource
Columbia, SC
05.2022 - Current
- Conducted thorough investigations and analyses of transactional data to ensure compliance with AML regulations.
- Implemented enhanced due diligence procedures for high-risk customers, improving risk assessment accuracy.
- Collaborated with cross-functional teams to identify and mitigate potential money laundering risks within business operations.
- Led training on investigative methodologies and regulatory requirements.
- Analyzed client data to identify potential risks and discrepancies in profiles.
- Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
- Identified potential risks and red flags through comprehensive customer risk assessments.
Education
Bachelor of Science - Communications
University Of South Carolina Aiken
Aiken, SC05.2022
Skills
- Enhanced Due Diligence (EDD)
- Suspicious Activity Reporting (SAR)
- Customer Due Diligence (CDD)
- Bank Secrecy Act (BSA)
- USA PATRIOT Act
- AML software proficiency
- Know Your Customer (KYC)
- Time management
- Teamwork and Collaboration
- Critical and Analytical thinking
- Team leadership
- Effective communication
- Risk Assessment and Management
- Professionalism
- Transaction monitoring
- Regulatory Reporting and Compliance
Certification
- Quality Control (QC) Training Program (Equip), AML RightSource - October 2024
- Leadership Development Program (Emerge), AML RightSource - July 2025
Timeline
Senior AML Analyst
AML RightSource
05.2022 - Current
Bachelor of Science - Communications
University Of South Carolina Aiken