SHAWNIQUE DEBERRY
MONROE,US
Summary
Financial Crimes Specialist with a robust background in anti-money laundering and regulatory compliance. Utilizes strong analytical skills and meticulous attention to detail to effectively scrutinize financial transactions and identify potential risks. Dedicated to advancing organizational risk management strategies through a deep understanding of compliance frameworks.
Overview
16
16
years of professional experience
Work History
ANTI-MONEY LAUNDERING PROFICIENCY COACH
Bank of America
05.2024 - 10.2024
AML REMEDIATION CONSULTANT
Cross River Bank
12.2023 - 05.2024
CDD/KYC ANALYST
US Bank
09.2022 - 11.2023
- Meticulously reviewed and updated customer due diligence files, strengthening the bank's KYC procedures and enhancing risk management capabilities
- Partnered with cross-functional teams to develop and implement improved CDD/KYC protocols, fostering a culture of compliance across the organization
- Streamlined KYC workflows, reducing processing time and improving accuracy in client onboarding, resulting in enhanced operational efficiency
- Conducted thorough CDD/EDD analyses, enhancing risk assessment processes and ensuring regulatory compliance in financial transactions
- Reviewed client documentation, identifying potential red flags and implementing robust due diligence procedures to mitigate financial risks
- Leveraged advanced tools to optimize risk assessment methodologies, contributing to more effective detection of suspicious activities
AML ANALYST II
USAA
03.2022 - 08.2022
- Conducted thorough transaction monitoring, identifying suspicious activities and executing Enhanced Due Diligence reviews to mitigate money laundering risks
- Developed expertise in AML/KYC regulations, applying knowledge to enhance transaction monitoring processes and improve risk assessment accuracy
- Drafted and filed Suspicious Activity Reports to FinCEN, articulating red flags and suspicious patterns within narratives for regulatory compliance
- Prepared comprehensive investigation reports, documenting findings and rationale for decisions, while maintaining meticulous records of SAR filings
- Partnered with internal teams to implement effective AML controls, escalating high-risk scenarios and ensuring compliance with BSA/AML procedures
AML INVESTIGATOR
Wells Fargo
03.2016 - 03.2022
- Conducted in-depth AML investigations, analyzing complex financial data to identify and report suspicious activities
- Fostered team growth through targeted mentoring, elevating collective AML expertise and driving consistent performance improvements
- Crafted AML reports, providing crucial insights for informed decision-making and strengthening the bank's risk management framework
- Drafted Suspicious Activity Reports for FinCEN, ensured regulatory adherence
GENERAL MANAGER
Black Dog Athletics
01.2009 - 02.2016
- Increased revenue and member retention through innovative programs and safety improvements
- Developed injury prevention and education initiatives, reducing incidents and promoting safety
- Conducted risk analysis and audits, optimizing gym operations and customer satisfaction
- Implemented strategic policies and continuous improvements, transforming gym management
Education
BACHELOR'S - BUSINESS ADMINISTRATION
North Carolina Agricultural & Technical State University
Greensboro, NC05.2006
Skills
- Project Management
- Subject Matter Expert
- Attention to Detail
- Regulatory Compliance
- Risk Management
- Investigation Management
- Coaching
- Fraud Management
- Operational Risk
- Analytical
- Quality Assurance
- Time Management
Timeline
ANTI-MONEY LAUNDERING PROFICIENCY COACH
Bank of America
05.2024 - 10.2024
AML REMEDIATION CONSULTANT
Cross River Bank
12.2023 - 05.2024
CDD/KYC ANALYST
US Bank
09.2022 - 11.2023
AML ANALYST II
USAA
03.2022 - 08.2022
AML INVESTIGATOR
Wells Fargo
03.2016 - 03.2022
GENERAL MANAGER
Black Dog Athletics
01.2009 - 02.2016
BACHELOR'S - BUSINESS ADMINISTRATION
North Carolina Agricultural & Technical State University
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