Rebecca Taylor
Lenoir City,TN
Summary
Detail-oriented AML Analyst with expertise in transaction analysis and regulatory compliance. Proven ability to identify risks and develop effective training programs to enhance organizational understanding of AML processes.
Overview
9
9
years of professional experience
4
4
Certifications
Work History
AML Analyst
Accenture
Knoxville, TN
10.2020 - Current
- Analyze alerted transactions for potential money laundering, terrorist financing, or various unlawful behaviors
- Identified potential threats, vulnerabilities and suspicious behavior patterns and recommended mitigation measures.
- Conducted investigations into potential violations of AML laws and regulations.
- Developed and facilitated trainings on EU transaction monitoring.
Consumer Loan Underwriter
Service Federal Credit Union
Portsmouth, New Hampshire
10.2022 - 10.2025
- Evaluated loan applications for creditworthiness and compliance with regulations.
- Assessed and reviewed tax documents and pay stubs to detect fraudulent activity
- Mentored junior underwriters on best practices and industry standards in underwriting.
- Conducted risk assessments on potential borrowers based on established criteria.
Training and Development Coordinator
Service Federal Credit Union
Kaiserslautern, Germany
05.2019 - 10.2022
- Developed training materials for staff on credit union policies and procedures.
- Implemented onboarding programs for new hires across various departments.
- Managed learning management system for tracking employee progress.
- Facilitated auditing process for 13 branches across Germany.
Universal Banker
Ameris Bank
Saint Augustine, Florida
04.2017 - 05.2019
- Managed cash transactions and balanced cash drawers daily.
- Processed loan applications and gathered necessary documentation.
- Maintained compliance with banking regulations and policies consistently.
- Delivered comprehensive audit training to all branch personnel
Teller
Capital City Bank
Gainesville, Florida
09.2016 - 04.2018
- Assisted customers with account inquiries and service requests.
- Received and processed customer transactions, including deposits, withdrawals, loan payments and other banking services.
- Identified fraudulent activity or suspicious behavior.
- Maintained compliance with banking regulations and policies.
Education
Bachelor of Science - Accounting
Southern New Hampshire University
Hooksett, NHSkills
- Transaction analysis
- Regulatory compliance
- Risk assessment
- Training facilitation
- Effective communication
- Problem identification
- Know your customer
- Bank secrecy act compliance
- Investigative research
Certification
Enhancing Financial Inclusion with a Risk-Based Approach - ACAMS
Timeline
Consumer Loan Underwriter
Service Federal Credit Union
10.2022 - 10.2025
AML Analyst
Accenture
10.2020 - Current
Training and Development Coordinator
Service Federal Credit Union
05.2019 - 10.2022
Universal Banker
Ameris Bank
04.2017 - 05.2019
Teller
Capital City Bank
09.2016 - 04.2018
Bachelor of Science - Accounting
Southern New Hampshire University