Tajah Garrett
Financial Crimes Compliance Analyst
Warrensville Heights,OH
Summary
Results-oriented Analyst with 5 years of experience in skillfully managing and breaking down large volumes of information. Efficiently managed the daily processing of 500+ financial transactions, ensuring accuracy and compliance with organizational standards. Excelled in a fast-paced setting by prioritizing and executing varied operational tasks, consistently meeting tight deadlines. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success.
Overview
5
5
years of professional experience
Work History
Financial Crimes Compliance Analyst
Flagstar, formally known as New York Community Bank
2 2020 - Current
- Conduct 100+ AML Screening/CDD/EDD reviews on prospects and new/existing customers using KYC programs by Bank's policies and procedures
- Knowledge of Money Laundering Regulations in USA and in other jurisdictions in which Firm operates
- Experience in reviewing CIPs, transactions, and information for potentially suspicious activity as well as performing AML or financial investigations
- Experience and knowledge of laws applicable to money laundering, including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
- Experience supporting initiatives in large, complex, highly-regulated financial institution.
BSA Associate
Flagstar, formally known as New York Community Bank
07.2019 - 02.2020
- Assisted in creating intelligence products and assessing credibility of claims against customers
- Conducted research using CLEAR, CHEXSYSTEMS, SWIFT, and Egifts systems
- Enhanced and developed logs and procedures while conducting 314(a) using BRIDGER
- Analyze and review alert closures, conclusions, and corrective actions to ensure Bank's quality review standards are met
- Reviewing and documenting case investigations.
Back-up Quality Control Associate
The Euclid Chemical Company
- 06.2018
- Performed 150+ lab tests per month to maintain product quality and comply with company's standards
- Regularly operated in fast-paced environment to expedite processing
- Experience with Operational Risk.
Education
B.A. Intelligence Studies -
Notre Dame College
Cleveland, OH 09.2016 - 2019.05
Skills
Timeline
BSA Associate
Flagstar, formally known as New York Community Bank
07.2019 - 02.2020
B.A. Intelligence Studies -
Notre Dame College
09.2016 - 2019.05
Financial Crimes Compliance Analyst
Flagstar, formally known as New York Community Bank
2 2020 - Current
Back-up Quality Control Associate
The Euclid Chemical Company
- 06.2018
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