Melanie Henry
Summary
Over 15 years in the financial industry including, Financial Crimes, AML, Security Operations and Fraud Prevention experience.
Overview
13
13
years of professional experience
Work History
BSA/AML Analyst (Contract)
US Bank
05.2024 - Current
- Identify threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Analyze large datasets using various analytical techniques to identify patterns indicative of potential money laundering activities.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
- Reduce false positives in transaction monitoring alerts through continuous refinement of system parameters based on historical patterns and trends.
- Enhance overall efficiency of the Compliance department by automating manual processes where possible, leading to increased accuracy and reduced turnaround times.
Auditor
Yardi
06.2022 - 01.2024
- Reduced the risk of fraud by implementing effective internal controls and monitoring systems.
- Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process.
- Mentored junior auditors, sharing knowledge and best practices to foster their professional growth within the team.
- Increased internal control effectiveness through diligent evaluation of processes and providing recommendations for improvement.
- Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
Financial Crimes Analyst
Capital One
03.2019 - 09.2021
- Provided expert guidance on emerging fraud trends, ensuring proactive response to new threats and risks.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Reviewed CIP flags and identified verification documents and customer due diligence.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Conducted regular audits of fraud detection processes, identifying areas for improvement and ensuring adherence to regulatory requirements.
- Identify gaps and evaluates quality standards, measurements, and process improvements
Corporate Security Specialist
Bank Of America
05.2015 - 11.2018
- Responsible for physical security, technical security, intelligence analysis functions and completing SARS
- Maintains professional composure while providing critical support by engaging threat management and law enforcement
- Conducted thorough investigations into suspected security breaches, leading to the identification and mitigation of vulnerabilities.
- Collaborated with IT departments on cybersecurity strategies, preventing data breaches and protecting sensitive information from cyber threats.
- Trained and mentored new employees with policy and regulations on how to handle life safety security issues including burglar alarms.
AML BSA Analyst
Bank Of America
08.2011 - 05.2015
- Reduced false positive alerts in transaction monitoring systems through continuous system fine-tuning and parameter optimization.
- Reviewed CIP flags and identified verification documents and customer due diligence.
- Identify gaps and evaluates quality standards, measurements, and process improvements.
- Consistently met deadlines for reporting requirements, adhering to strict regulatory timelines.
- Trained junior analysts, ensuring a well-informed team proficient in BSA/AML regulations.
- Efficiently managed high caseloads, balancing priorities to ensure all investigations were completed in a timely manner.
Education
Norfolk State University
Skills
- Time management
- Project management
- Attention to detail (detail oriented)
- Organized
- Business Acumen
- Business Communication
- Risk Management
- Fraud Prevention and Detection
- Risk mitigation strategies
- Research and Data Management
Timeline
BSA/AML Analyst (Contract)
US Bank
05.2024 - Current
Auditor
Yardi
06.2022 - 01.2024
Financial Crimes Analyst
Capital One
03.2019 - 09.2021
Corporate Security Specialist
Bank Of America
05.2015 - 11.2018
AML BSA Analyst
Bank Of America
08.2011 - 05.2015
Norfolk State University