Nasia Braham
Farmers Branch
Summary
Enthusiastic AML Compliance Analyst eager to contribute to team success through hard work, attention to detail and excellent organizational skills, management. Excellent history of delivering effective leadership and training to support staff development. Driven and strategic with advanced knowledge of audit methodologies, functions, and compliance teams. Trained analyst with the capability to develop methodologies that predict future risk behaviors. Versed in applicable audit processes and procedures. Familiar with identifying urgent red flags and taking the proper steps in documenting the evidence discovered. Dedicated to prevent fraud money-laundering and identity theft activities and losses. Excellent reputation for resolving problems and improving customer satisfaction.
Overview
6
6
years of professional experience
1
1
Certification
Work History
AML Analyst
Park National Bank
08.2021 - 03.2023
- Cleared 15-20 alerts per day, handling low to high-risk alerts based on firm needs
- Assisted efforts to improve internal processes and procedures
- Developed a consistent reporting standard, Key Risk Indicators and Management Information and provided same to Regional/ Global Governance Committee
- Partnered with PMO, lines of business, AML Senior management and other stakeholders to prepare briefing notes, prepared or requested required analysis, presentations and reports for AML Director Consumption and recommendations as required
- Conducted periodic review on key management reporting
- Oversaw the production quality and improvements for AML Director's compliance reporting
- Oversaw the BSA/AML and economic sanctions controls as well as implementing procedures from corporate policies that are related to the Deposits function
- Managed a team of AML Compliance professionals through engagement and motivation
- Supervised the implementation of the firm's Customer Identification Program (“CIP”).
AML Analyst
PNC Bank
10.2019 - 05.2021
- Monitored compliance with processes, policies, procedures and standards in regard to collection and management of annual contributions from shareholder companies
- Counseled committees and department heads regarding compliance risks and standards
- Performed comprehensive analysis of registrations for securities and insurance programs
- Liaised with risk management, internal audit and employee services departments to direct compliance issues to appropriate channels for investigation and resolution
- Gathered, organized and evaluated data to make accurate assessments of current operations
- Identified potential areas of compliance vulnerability and risk to develop and implement corrective action plans
- Created policies and programs to encourage managers and employees to report suspected fraud and other improprieties, without fear of retaliation
- Managed quality programs to reduce overdue compliance activities
- Organization for compliant with all laws and regulations concerning the industry, operate in as well as internal standards and policies
- Work closely with management to identify all regulatory risks and apply timely measures to avoid breaking internal or external rules and regulations.
AML Analyst
First Constitution Bank
11.2018 - 07.2019
- Analyze financial statements and claims for fraudulent activity
- Identify, monitor, and investigate suspicious transactions
- Conduct research into the origin and backstory of individuals' transaction history
- Understand and adhere to federal compliance regulations
- Create well-written reports detailing high-risk activity
- Interface regularly with managers and company leaders
- Investigate 90 day scope of all accounts escalated for SAR review.
AML Analyst
Centreville Bank
09.2017 - 08.2018
- Timely analysis of potential money activity through both system generated alerting and manual referrals
- Thorough documentation of the review supporting the decision to close or escalate the activity for further investigation
- Adhere to bank policy, procedure and regulatory requirements and to maintain a strict level of confidentiality
- Assist with the monitoring of higher risk accounts and geographic areas and escalate any unusual activity to appropriate management
- Work in a team oriented and collaborative environment to ensure overall unit goals and deadlines are met
- Establish working relationships with key business partners across all lines of business
- Provide support and guidance to bank's operational areas and assist with implementation of BSA related programs for the bank
- Assist with special projects and data gathering for audit and/or regulatory purposes
- Assist with internal audit and federal regulatory.
Education
Bachelor of Science -
Lincoln University
Lincoln University, PASkills
- CDD/EDD/SPDD
- BSA/US Patriot Act
- KYC
- OFAC Regulations
- Case Monitoring
- Transaction Monitoring
- Risk Management
- Data Management
- Report/ Narrative Writing
- Microsoft Suite: Word/ Excel/ PPT
- Lexus Nexus
- Google Dirt String
Certification
SAFe Scrum Certified
Timeline
AML Analyst
Park National Bank
08.2021 - 03.2023
AML Analyst
PNC Bank
10.2019 - 05.2021
AML Analyst
First Constitution Bank
11.2018 - 07.2019
AML Analyst
Centreville Bank
09.2017 - 08.2018
Bachelor of Science -
Lincoln University
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