Mubarik Musa
Bloomington,MN
Summary
Qualified financial crimes consultant with over 5 years of experience in banking industry. Skilled in the areas of financial crimes investigations, disputes, fraud investigations, and BSA/AML requirements relative to Customer Identification Program.
Overview
6
6
years of professional experience
Work History
Due Diligence Consultant
Wells Fargo & Company
Minneapolis, MN
04.2019 - Current
- Coordinated with customers to collect documents required for CIP, CDD, and EDD completion, as applicable.
- Collaborated with CB and CIB business to build and update customers' profile data in system of records.
- Confirmed information and documents collected for new customers, updated existing customers, and new accounts for existing customers met requirements outlined in policies and procedures.
- Worked in coordination with business to identify customers presenting elevated risk factors-High risk attributes (e.g. payments intermediaries, gaming institutions, non-U.S Government accounts, politically exposed persons).
- Requested CIP and screenings results pursuant to CDD guidelines, resolved, and escalated CIP results pursuant to CDD guidelines.
Financial Crimes Analyst
Wells Fargo & Company
Minneapolis, MN
08.2017 - 04.2019
- Researched and analyzed complex transactions and referrals to prevent and detect financial crimes activities.
- Prepared Suspicious Activity Report in compliance with established regulatory guidelines and time frames.
- Maintained good understanding of BSA regulations and FInCEN guidelines relative to BSA Suspicious Activity Reporting and current money laundering schemes.
- Analyzed information detect patterns, trends in transactions, and relationships across multiple lines of business
Financial Crimes Specialist
Wells Fargo & Company
Sioux Falls, SD
07.2016 - 08.2017
- Answered incoming calls in relation to fraud/dispute questions.
- Researched, investigated, and validated customers disputed transactions in order to make pay or deny decision.
- Reviewed accounts to detect potential fraudulent activities and took actions guided by policies and procedures.
- Collected, analyzed and interpreted information, documentation and evidence associated with claims.
Education
Bachelor of Arts - Criminal Justice
University of South Dakota
Vermillion, SD05.2016
Skills
- Risk Identification and Assessment
- Research, Investigations, and Analyzes
- Client/Customer Centricity
- Execution
- Process Delivery
- Stakeholder Relationship
- Risk and Compliance
- Partnership
Timeline
Due Diligence Consultant
Wells Fargo & Company
04.2019 - Current
Financial Crimes Analyst
Wells Fargo & Company
08.2017 - 04.2019
Financial Crimes Specialist
Wells Fargo & Company
07.2016 - 08.2017
Bachelor of Arts - Criminal Justice
University of South Dakota
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