Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Hi, I’m
TAMERA BRYSON
TAMPA,FL
Summary
Overview
9
years of professional experience
Work History
PWC-MBO Contractor-Project
AML Compliance Analyst/Quality Analyst
03.2022 - 07.2023
Job overview
- Identifies and recommends potential solutions that monitor, detect, or prevent money laundering or terrorist finance activity in a more efficient manner
- Gathering data from primary or secondary data sources to identify and interpret trends
- Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
- Scrutinized and reported on discrepancies in financial records and documents.
- Audited and examined financial records, checking for accuracy and compliance with established regulations.
- Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
- Trained and supervised junior financial examiners, explaining procedures and protocols.
JP Morgan Chase
Compliance Officer
02.2020 - 01.2022
Job overview
- Completion of processes around regulatory driven sanction list or internally developed watch list searches of transactions and account holders looking for designated high-risk clients and sanctioned transactions
- Identified, investigated and documented compliance violations and recommended corrective measures.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
- Monitored and assessed compliance risks associated with operational processes and procedures.
- Collaborated with internal and external stakeholders, auditors and legal counsel to confirm compliance with applicable laws and regulations.
- Confirmed data and licensing information through investigations and notified violators of required changes to bring operations into compliance.
- Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping.
MetLife
Financial Analyst
03.2019 - 02.2020
Job overview
- Addressed and resolve complex and critical client escalation issues
- Performed complex tasks independently for a portfolio of accounts
- Improved sales abilities and product knowledge on continuous basis to provide optimal service and achieve quotas
- Managed relationships and complex tasks for a portfolio of assigned accounts
- Maintained data integrity, facilitated cash flow transactions of Separate Accounts, and provided reporting services on account activity.
- Performed complex financial and budget analyses to determine requirements and justify requested funding.
- Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability, and expense forecasts.
Citibank
AML FIU Analyst
09.2016 - 02.2019
Job overview
- Analyzed large amounts of data to find patterns of fraud and anomalies
- Generated reports detailing findings and recommendations
- Helped improve AML operations by showing clear connection between current policies and business results
- Applied knowledge of data modelling and statistical analysis to note trends and draw conclusions
- Gathered, organized and input information input information into digital database
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Prepared reports, metrics and research to support fraud initiatives and projects.
Suncoast Credit Union
Bank Teller
02.2014 - 08.2016
Job overview
- Understanding of Credit Union Products, services, policies, and procedures, as they related to my teller position
- Understanding my role in case of a burglary, and awareness of proper post robbery procedures
- Understanding regulatory compliance, to successfully perform my job responsibilities
- Efficient in working under moderate supervision and able to maintain high level of confidentiality
- Trained and skilled in KYC, CDD, and EDD.
- Answered customer inquiries regarding account balances, transaction history, services charges, and interest rates.
- Processed customer transactions promptly, minimizing wait times.
Education
St. Petersburg CollegeClearwater, FL
Associate of Arts from Banking
University Overview
Skills
- Financial Analysis
- Status Updates
- Customer Inquiries
- Customer Risk
- Risk Management
- Audit
- Due Diligence
- Data Analysis
Timeline
AML Compliance Analyst/Quality Analyst
PWC-MBO Contractor-Project
03.2022 - 07.2023
Compliance Officer
JP Morgan Chase
02.2020 - 01.2022
Financial Analyst
MetLife
03.2019 - 02.2020
AML FIU Analyst
Citibank
09.2016 - 02.2019
Bank Teller
Suncoast Credit Union
02.2014 - 08.2016
St. Petersburg College
Associate of Arts from Banking
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