NIKKITA MCCOY
Madison,MS
Summary
Seeking a Financial Crimes Analyst position that will allow me to contribute to the company's success. Also, seeking a position that will allow me to continue developing my abilities while contributing to the goals.
Overview
11
11
years of professional experience
Work History
Financial Investigator II
Guidehouse Inc,
12.2021 - Current
- Recognize and evaluate high risk activity and make and/or manage investigators related to said alert escalation
- Ensure efficient and appropriate reactions to matters at hand as they relate to monitoring for money laundering, fraud schemes, elder exploitation, or any other illicit activity
- Collect and examine financial statements and documents to assist in identifying unusual transaction patterns and suspicious movement of funds
BSA/AML RISK ANALYST
Trustmark Financial Institution
06.2013 - 12.2021
- Perform AML investigations and compliance reviews (on-boarding and maintenance) in conjunction with countries/regions, particularly in relation to high-risk customers
- Working with global colleagues to investigate and detect possible money laundering activities
- Ensuring that assigned processing is performed according to the standards set forth by the Bank in addition to government and industry regulations
- Assist in efforts to improve internal processes and procedures
- Conduct Enhanced Due Diligence Reviews (EDD) on customer by document review findings, ensure awareness of conclusions and prepare a report of findings
SALES AUDITOR
SAKS INCORPORATED
01.2012 - 06.2013
- Analyze and reconcile sales and system data
- Prepare daily journal entries related to managing sales, overages/shortages, and chargebacks
- Utilize bank account, point of sale and accounting system to monitor sales activity
Education
Jackson State University
01.2009
Hinds Community College
01.2006
Skills
- Strong Attention to Detail
- Strong Analytical Skills
- Advanced Knowledge of Know Your Customer (KYC)
- Outstanding Written and Verbal Communcation skills
- Advanced Knowledge Anti-Money Laundering (AML) Policies and Procedures
- Team Player
- Knowledge of Customer Identification Profile Policies and Procedures
Timeline
Financial Investigator II
Guidehouse Inc,
12.2021 - Current
BSA/AML RISK ANALYST
Trustmark Financial Institution
06.2013 - 12.2021
SALES AUDITOR
SAKS INCORPORATED
01.2012 - 06.2013
Jackson State University
Hinds Community College