Summary
Overview
Work History
Education
Skills
Accomplishments
Statement
Area Of Expertise
References
Certification
Languages
Timeline
Generic

Onosma Crawford

Miami,FL

Summary

Proficient in current Industry regulations, standards, and best practices. Analytical and detail-oriented professional focused on making sure products meet all relevant domestic and international regulatory requirements. Methodical and objective with good judgment and sound critical thinking and problem-solving abilities.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Business Unit Control Officer (BUCO) Assistant Vice-president

Citigroup
08.2021 - 01.2024
  • Manage and uphold the company's adherence to the risk-control framework, including OFAC Sanction Screening, transaction monitoring, and enhanced due diligence (CDD) and KYC Programs
  • Implement accountability measures for team members who do not comply with these standards
  • Experience in assessing emerging products for compliance risk, collaborating with product and business stakeholders to devise creative solutions for challenging compliance demands, and conducting compliance reviews of new products and marketing materials
  • Act as Subject Matter Expert (SME) in development of new policies and procedure
  • Review escalations and conduct in-depth due diligence to identify and define potential risks, and recommend mitigating actions to the requesting business partner
  • Communicate and Coordinate regularly with various lines of business, Chief Compliance Officer (CCO), other analysts and management, regarding accounts currently under Periodic Review/Onbording
  • Provide feedback, coaching, and training to ensure BSA/AML Analysts perform their duties effectively
  • Create compliance monitoring reports, including risk matrix, transactional data, unusual activity, and department performance metrics, and provide feedback to stakeholders
  • Review entity documentation, including structures such as LLCs, Corporations, and partnerships, to ensure compliance with regulatory and legal requirements.

Research/Professor Assistant - Graduate School

Florida International University
08.2015 - 05.2016
  • Assisted FIU Senior Instructors, in +20 graduate research projects
  • Duties included: Collect crime data via various sources (Library Databases, Online)
  • Perform basis statistical analyses of data
  • Prepare progress reports
  • Recruit and/or interview subjects
  • Prepare and maintain accurate records of interviews, safeguarding the confidentiality of subjects, as necessary
  • Provide ready access to all experimental data for the faculty researcher and/or supervisor
  • Assisted the professor in preparation, evaluation, and teaching of upper division classes such as Public Policy, and Measurement Analysis courses
  • Acted as liaison between professor, students, and university to ensure that the student's grades are records in accordance with the University regulation
  • Provided training daily on how to perform data analysis in SPSS including chi-square test, t-test, Pearson's r and regression.

Compliance AML KYC Analyst

Citigroup
10.2016 - 08.2021
  • Assist Managed KYC Framework (30-40 monthly) in accordance with the Citi Governance Policy, involving multi-million-dollar relationships accounts
  • Conduct screening against sanctions lists and provide expert judgment on match validity
  • Review account opening documentation, KYC information, source of funds, wealth for new and existing clients to ensure compliance with internal, state, and federal regulations
  • Assist in preparing the FinCEN - Certification of Beneficial Ownership and Corporate Resolution
  • Perform in-depth transactional review and analysis using tool such as LexisNexis and Factiva with reference to with high-risk jurisdiction
  • Manage assigned projects in a timely manner, ensuring accuracy and on-time completion of deliverables
  • Identify and recommend changes, new procedures, and techniques to eliminate weakness in operating practices and procedures with regards to proper controls.

Education

FIBA Anti-Money Laundering Certified Associated (AMLCA) -

Florida International University (FIU)
01.2018

Master of Science In Criminal Justice With Specialization In Public Administration -

Florida International University (FIU)
01.2016

Skills

  • Team Player
  • Leadership
  • Strong Problem-Solving
  • Outstanding Attention to details and organization
  • Fluent in Spanish and English

Accomplishments

  • Employee of the Year 2017
  • Travel to Houston, Texas to develop IPB Citi Compliance control framework for new clients
  • Graduated with Summa Cum Laude with a Master's and Bachelor's degree
  • Received Several Awarded And Was Actively Involved In Student Organizations, Including
  • - FIU Outstanding Academic Achievement
  • - FIU Civic Engagement Medallion of Distinction
  • - President of Alternative Break (AB)
  • - Vice-President Of Student Government Association
  • - Member of Alpha Phi Sigma

Statement

Eager, motivated individual with a strong drive for continuous growth and learning. I believe my diverse skill set can contribute meaningfully to this role and I am ready to dive in and start making an impact.

Area Of Expertise

  • Regulatory Compliance
  • Bank Secrecy Act /Patriot Act/ OFAC Regulations
  • Sanctions Regulations
  • Risk Assessment/Risk Management
  • Quantitative/Qualitative Research
  • Project Management

References

Available upon request

Certification

  • Certified Job Title, Company Name - Timeframe

Languages

Spanish
Native or Bilingual

Timeline

Business Unit Control Officer (BUCO) Assistant Vice-president

Citigroup
08.2021 - 01.2024

Compliance AML KYC Analyst

Citigroup
10.2016 - 08.2021

Research/Professor Assistant - Graduate School

Florida International University
08.2015 - 05.2016

FIBA Anti-Money Laundering Certified Associated (AMLCA) -

Florida International University (FIU)

Master of Science In Criminal Justice With Specialization In Public Administration -

Florida International University (FIU)

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Onosma Crawford