Nicodeme Eddy Toukam

• Responsibilities related to the business line's role in aggregating and escalating business line unusual activity for potential BSA/AML purposes.

• Review of previously completed activity related to customer reported fraud or disputes and fraud/risk prevention actions for deposit accounts.

• File an Investigative Referral Form (IRF), for any unusual activity, to then be reviewed by SAR filing analysts.

• Review unusual activity identified by fraud prevention and claims to determine if the activity meets internal guidelines for escalation through an Investigative Referral Form (IRF).

• Gather all information related to the activity and summarize the activity in a narrative which is then used within the IRF submission.

• Managed a caseload of investigations, performed analysis and follow-up on work cases from start to finish according to Bank of the West AML procedures and policies.
• Executed AML customer research based on demographic information for new and existing customers.
• Conducted Enhanced Due Diligence reviews for all new high-risk bank accounts in support of policies and procedures while maintaining a 100% accuracy rate.
• Reviewed and analyzed compliance monitoring reports and other related source documents for suspicious and unusual patterns of activity.
• Collaborated with across-functional team to obtain information regarding customer financial activity observed during an investigation

• Led the formation of client relationships to effectively offer integrated financialservices solutions and provide optimal financing and related services for consumers and dealers
• Ensured compliance of Societe Generale policies and procedures as well as state and federal regulations.
• Proactively sourced, acquired and expanded high value relationships by maximizing sales and service opportunities
• Researched discrepancies and fraudulent activities on customers’ accounts
• Discovered financial needs and recommended suitable products to help customers succeed financially
• Responsible for maintaining strong organizational skills with a critical emphasis on multitasking.