Mitchell Maurer
Cleveland,OH
Summary
Results-driven AML professional with a strong drive for personal and professional growth, seeking new opportunities to further abilities and expertise. Known for a strong work ethic, adaptability, outstanding interpersonal skills, and fostering positive relationships with colleagues and stakeholders. Demonstrates a proactive approach to work, excelling in various work environments while swiftly acquiring and mastering new skills.
Overview
3
3
years of professional experience
Work History
AML/EDD Analyst
AML Right Source
Highland Hills, OH
04.2022 - Current
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Monitored customer accounts for suspicious activities and transactions based on established guidelines.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
- Analyzed client data from various sources including public databases and internal systems.
- Provided recommendations based on data analysis results.
- Analyzed large datasets using statistical methods and software programs.
- Prepared detailed reports for management regarding AML compliance issues.
- Investigated alerts generated by the bank's internal systems related to money laundering activities.
- Assessed risks associated with certain customers based on their profile information.
- Researched international sanctions lists in order to identify individuals or entities subject to restrictions.
- Maintained a production rating of 100%+ and quality rating of 100%+.
Education
Bachelor of Arts - Communications
05.2021
Skills
- AML/BSA Compliance
- Correspondent Banking
- Risk Management/Discretion
- SAR Preparation, Filing, and Monitoring
- In-Depth Internet Research
- LexisNexis Research
- WorldCheck Research
- Fenergo/CLP Databases
- Mainframe Databases
- Oracle Systems
- Microsoft Applications
- Actimize Systems
- OFAC Screening
- Negative News and PEP Screening
- CLM Databases
- Orbis Databases
- OnDemand Programs
- PDF Editing Software Programs
Timeline
AML/EDD Analyst - AML Right Source
04.2022 - Current
Bowling Green State University - Bachelor of Arts, Communications
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