Rhonda Willis
Atlanta,GA
Summary
Motivated AML Investigator Analyst professional. Adds value to any organization in need of great collaboration, interpersonal and multitasking abilities. Meets tight deadlines.
Overview
11
11
years of professional experience
Work History
QA/AML Investigator Analyst
Innovative Business Group
Stone Mountain, GA
08.2022 - 03.2024
- Reviewed and analyzed customer transactions for suspicious activity in accordance with AML regulations.
- Conducted investigations into potential money laundering activities and reported findings to the compliance department.
- Performed customer due diligence reviews, including risk assessments of customers and their related entities.
- Assisted in developing new procedures to ensure compliance with AML regulations and guidelines.
- Monitored financial transactions for unusual or suspicious patterns indicative of money laundering activities.
- Analyzed alerts generated by transaction monitoring systems, performed research, identified discrepancies, and escalated cases as needed.
- Investigated suspicious banking activities using multiple sources of information such as public records, credit databases..
QA/Senior AML Analyst
Indecom Holding Inc
Edison, NJ
05.2022 - 08.2022
- Reviewed and analyzed customer due diligence documents to ensure compliance with AML regulations.
- Developed and maintained risk-based transaction monitoring strategies for suspicious activities.
- Assisted in the design, implementation, and maintenance of an effective anti-money laundering program.
- Conducted periodic reviews of existing customers' accounts to identify any suspicious activity or transactions.
- Collaborated with other departments such as fraud investigation and legal teams to investigate suspicious activity reports.
- Provided recommendations for process improvements related to AML compliance procedures.
- Monitored changes in applicable laws, regulations, and guidelines related to Anti-Money Laundering.
- Tracked all SARs filed by the company and reviewed them for accuracy and completeness.
QA/AML Compliance Investigator
Consolidated Analytics, Inc
Santa Ana, CA
07.2021 - 05.2022
- Reviewed customer due diligence documents and ensured compliance with relevant AML regulations.
- Drafted reports summarizing findings from AML reviews, investigations and other related tasks.
- Analyzed large volumes of data using automated systems to detect suspicious patterns or transactions.
- Collaborated with internal teams such as legal, operations, technology on various projects related to AML compliance.
- Maintained detailed records of all activities related to AML compliance including documentation, investigation results.
- Responded promptly to any queries from external parties such as regulators or auditors regarding AML matters.
QA/AML Compliance Analyst
SunTrust Banks, Inc.
Atlanta, GA
05.2017 - 03.2021
- Conducted periodic reviews of customer accounts to ensure compliance with AML regulations.
- Monitored and analyzed suspicious activities, identified potential money laundering activities, and reported the findings to management.
- Reviewed customer identification documents for accuracy, completeness, and authenticity.
- Investigated complex cases involving financial fraud or other criminal activities related to money laundering schemes.
- Analyzed transactional data using advanced analytics tools to identify patterns indicative of potential money laundering activities.
- Researched applicable laws, regulations, guidance documents related to AML compliance requirements.
- Conducted periodic audits of internal systems used for monitoring suspicious transactions.
Senior AML Analyst
Clayton Holdings LLC
Riverview, FL
05.2013 - 02.2017
- Reviewed and analyzed customer due diligence documents to ensure compliance with AML regulations.
- Analyzed customer information to identify any potential risks associated with money laundering activities.
- Monitored changes in applicable laws, regulations, and guidelines related to Anti-Money Laundering.
- Tracked all SARs filed by the company and reviewed them for accuracy and completeness.
- Provided guidance on KYC requirements for new customer onboarding processes.
- Performed data analysis using various software tools such as Excel, Access, SQL,.
Education
Master of Science - Accounting And Finance
Strayer University
Washington, DC07-2009
BBA - Business Administration And Management
Strayer University
Washington, DC05-2006
Skills
- Compliance Training
- Internal Controls
- Audit Support
- General accounting
- Corporate Audits
- Analytical Thinking
- Problem-solving aptitude
- Compliance Management
Timeline
QA/AML Investigator Analyst
Innovative Business Group
08.2022 - 03.2024
QA/Senior AML Analyst
Indecom Holding Inc
05.2022 - 08.2022
QA/AML Compliance Investigator
Consolidated Analytics, Inc
07.2021 - 05.2022
QA/AML Compliance Analyst
SunTrust Banks, Inc.
05.2017 - 03.2021
Senior AML Analyst
Clayton Holdings LLC
05.2013 - 02.2017
Master of Science - Accounting And Finance
Strayer University
BBA - Business Administration And Management
Strayer University
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