MAUREEN MATOUSEK
Cleveland,OH
Summary
Financial Crimes and Anti-Money Laundering professional with 5+ years of experience supporting several of the nation's largest financial institutions through complex investigations, quality assurance reviews, and regulatory compliance. Trusted leader who mentors investigators, exercises sound judgment, and ensures compliance with BSA/AML, OFAC, FinCEN, OCC, FDIC, and Federal Reserve expectations.
Overview
8
8
years of professional experience
Work History
Senior Analyst
AML RightSource
04.2023 - Current
- Lead quality assurance reviews of complex AML investigations for several of the nation's largest financial institutions.
- Review transaction activity, CDD, risk assessments, and investigative documentation to ensure accurate case outcomes.
- Exercised independent judgment to identify emerging risks and recommended process improvements for enhanced compliance.
- Partnered with leadership on escalated investigations, ensuring adherence to BSA/AML, OFAC, FinCEN, OCC, FDIC, and Federal Reserve standards.
- Coached investigators, resolved complex case questions, and promoted consistency in investigations to enhance overall quality.
Anti-Money Laundering Analyst II
AML RightSource
07.2021 - 04.2023
- Performed CDD/EDD utilizing Actimize, Verafin, Oracle Mantas, LexisNexis, World-Check, and government databases to ensure regulatory adherence.
- Conducted complex financial crime investigations that identified high-risk activities and informed compliance decisions.
- Prepared detailed investigative narratives and trained new investigators, ensuring adherence to quality standards and enhancing team capabilities.
Claims Representative II
Medical Mutual of Ohio
01.2019 - 07.2021
- Processed high-volume claims efficiently, maintaining accuracy and timeliness in resolution.
- Analyzed claims to ensure compliance with policy guidelines and state regulations.
- Investigated complex claims and resolved discrepancies to ensure accurate case outcomes.
Education
Bachelor of Arts - Psychology
Ohio University
Athens, Ohio05-2018
Skills
- Actimize
- Oracle Mantas
- Refinitiv World-Check
- LexisNexis
- Microsoft Excel & Office
- Transaction Monitoring
- Risk Assessment
- Data analysis
- Quality Assurance
- Regulatory Compliance
- Leadership
Timeline
Senior Analyst
AML RightSource
04.2023 - Current
Anti-Money Laundering Analyst II
AML RightSource
07.2021 - 04.2023
Claims Representative II
Medical Mutual of Ohio
01.2019 - 07.2021
Bachelor of Arts - Psychology
Ohio University