Melissa Parisio
Lakeland,FL
Summary
Hardworking and highly motivated professional with a combined knowledge and skills to enhance business performance. Excels as an individual contributor and valuable team member, leveraging a seasoned work ethic to adapt quickly to different processes and drive company objectives. Resourceful and results-driven, passionate about fostering growth and efficiency to meet company needs and increase service value.
Overview
22
22
years of professional experience
1
1
Certification
Work History
Senior AML Analyst
MIDFLORIDA Credit Union
06.2022 - Current
- Analyze complex financial transactions for potential money laundering activities using specialized software applications (Verafin)
- Identify suspicious activities and investigate potential money laundering cases utilizing financial transaction data analysis techniques
- Investigate alerts generated by automated transaction monitoring systems according to established protocols
- File SARs
- Review potential elder financial abuse alerts/cases, and report to authorities, if need be
- Maintain up-to-date knowledge of all relevant federal and state laws, rules, and regulations pertaining to AML compliance issues
Integrated Risk II
MIDFLORIDA Credit Union
05.2021 - 06.2022
- Conducted risk assessments of existing processes, procedures and policies to ensure regulatory compliance
- Performed regular reviews of existing processes and procedures within the Risk Operations team to ensure accuracy and efficiency
- Collaborated with other departments to develop new strategies for mitigating risk
- Oversaw business continuity and disaster recovery plans
- Worked daily using Ncontracts software
Risk Management Specialist
LGE Community Credit Union
11.2002 - 04.2021
- Filed SARs and CTRs
- POA and IRA knowledge
- Reviewed and acknowledged fraud alerts through Verafin software
- Trained staff
- Call Center and Member Service knowledge
- Coordinated with external auditors during annual audits to provide necessary information pertaining to operational controls designed to mitigate risks
Education
Indian River State College
Fort Pierce, FloridaSkills
- Enhanced Due Diligence
- Suspicious Activity Reporting
- Training and mentoring
- Transaction monitoring
Certification
- NCBSO
- NCRM
Timeline
Senior AML Analyst
MIDFLORIDA Credit Union
06.2022 - Current
Integrated Risk II
MIDFLORIDA Credit Union
05.2021 - 06.2022
Risk Management Specialist
LGE Community Credit Union
11.2002 - 04.2021
Indian River State College
Similar Profiles
Nathan AnthonyNathan Anthony
Teller at MIDFLORIDA Credit UnionTeller at MIDFLORIDA Credit Union
Amy Jo GaborAmy Jo Gabor
Relationship Banker at MIDFLORIDA Credit UnionRelationship Banker at MIDFLORIDA Credit Union
Cristal HernandezCristal Hernandez
Relationship Banker at Midflorida Credit UnionRelationship Banker at Midflorida Credit Union
Jessica BallJessica Ball
Investor Mortgage Servicer at Midflorida Credit UnionInvestor Mortgage Servicer at Midflorida Credit Union
Linnette Ruiz ArroyoLinnette Ruiz Arroyo
Retail Visual Merchandiser at Ashley Furniture Lakeland, HomestoreRetail Visual Merchandiser at Ashley Furniture Lakeland, Homestore