Shirley Durant
Las Vegas,NV
Summary
Experienced Compliance Wire Transfer Specialist skilled in managing complex transactions and ensuring regulatory compliance in the banking industry. Proficient in risk assessment, conflict resolution, and maintaining the highest level of professional standards. Eager to utilize my extensive expertise in compliance and wire transfers to contribute to a dynamic financial team.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Compliance And Fraud Specialist
Wynn Las Vegas LLC
12.2008 - 04.2025
- Maintained accurate records of all transactions including customer information, account numbers, and payment amounts.
- Conducted thorough research into customer’s accounts before executing a transaction in order to avoid fraud.
- Provided guidance to junior staff members on best practices for managing outbound wires.
- Created comprehensive procedures for handling large volume of requests from customers regarding their wire transfers.
- Established effective protocols for verifying the authenticity of wire payments prior to processing them.
- Maintained up-to-date knowledge on changes in banking regulations that would affect business operations.
- Utilized problem-solving abilities to resolve complex disputes related to wire transfers.
- Ensured compliance with local regulatory laws pertaining to international money transfers.
- Exhibited strong communication skills when interacting with clients to ensure accuracy of wire transfer details.
- Compiled detailed reports on all incoming and outgoing wires using various software applications.
- Applied analytical thinking skills when assessing the risk associated with each individual transaction.
- Monitored daily activity logs of all incoming and outgoing wire transfers to identify any discrepancies or errors.
- Identified areas where processes could be improved in order to increase efficiency in handling incoming wires.
- Built relationships with key personnel at partner banks in order to gain insight into current trends affecting the industry.
- Demonstrated expertise in troubleshooting and resolving wire transfer issues with banks, customers, and vendors.
- Leveraged knowledge of financial instruments such as letters of credit and foreign exchange contracts to facilitate successful completion of wire transfers.
- Developed deep understanding of international banking regulations and requirements for wire transfers.
- Collaborated closely with other departments within the organization such as accounting, legal, and finance teams when dealing with complicated cases involving cross border payments.
- Accessed credit and other investigative reports to analyze financial status, capital and capacity.
- Analyzed accounts and transaction patterns to determine existing fraud trends.
- Monitored real-time queues to identify high risk transactions within business portfolio.
Education
None - Business Administration
Mississippi Delta junior college
Moorhead, Miss08.1984
Skills
- Time management
- Professionalism and integrity
- Conflict resolution techniques
- Risk assessment techniques
Certification
- AML certification
- ACam
Timeline
Compliance And Fraud Specialist
Wynn Las Vegas LLC
12.2008 - 04.2025
None - Business Administration
Mississippi Delta junior college