Meticulous AML analyst offering 6+ years of experience n financial crime monitoring and research with due diligence. Successful investigating large recordsets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures.
Overview
5
5
years of professional experience
Work History
KYC/Senior AML Analyst
Evrad Banes/Bank Of The West
04.2022 - Current
Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
Prepared reports, metrics and research to support fraud initiatives and projects.
Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
Partnered with fraud manager to research and investigate cases.
Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
Built and established strong professional relationships with clients and financial institutions.
KYC/AML Analyst
Evrad Banes/Bank Of The West
05.2020 - 04.2022
Communicated with compliance manager to thwart potential money laundering or terrorist financing.
Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
Maintained fraud analysis models to improve company systems.
Perform KYC due diligence reviews to assess and mitigate AML risk, researching clients for negative media, transactional attributes on risk.
Complete due diligence and EDD periodic reviews of personal, corporate and trust accounts using World Check, LexisNexis and Google negative news searches.
Update AML Sanctions, policies and procedures as needed. Ensure that Compliance Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent.
Perform adhoc projects to support team
Credit Risk Analyst
Reenver/Ally Bank
05.2018 - 05.2020
Analyzed applicants' financial status and credit and property evaluations to determine loan feasibility.
Built and harmonized operations reports for team leaders, senior managers and executives.
Devised collection recovery strategies to resolve customer issues and delinquent cases.
Obtained and reviewed credit reports, credit references, credit insurance and financial statements to establish credit limits for new accounts.
Performed semi-annual account credit limit reviews and credit increase review requests from financial service and sales teams.
Reviewed and verified income, credit reports and employment histories for each borrower.
Adhered to banking standards and government lending guidelines for loan services.
Education
MBA - Business Administration And Management
University of Lincoln
United Kingdom
Bachelor of Arts - English And French
University of Ado-Ekiti
Nigeria
Skills
US Treasury AML Guidelines
Detailed Analysis
Risk Management Framework
Process Research
Data Integrity
Anti Money Laundering (AML)
Suspicious Activity Monitoring
Regulatory Research
Customer Care
Transaction Monitoring
Document Organization
Tracking Metrics
Industry Trends
Credit Reviews
Investigative Abilities
USA Patriot Act
Bank Secrecy Act
Background Checks
Process and Procedure Refinement
Fraud Patterns
Complex Transactions
Personality Profiles
Languages
English
Native or Bilingual
French
Limited Working
Spanish
Elementary
Timeline
KYC/Senior AML Analyst
Evrad Banes/Bank Of The West
04.2022 - Current
KYC/AML Analyst
Evrad Banes/Bank Of The West
05.2020 - 04.2022
Credit Risk Analyst
Reenver/Ally Bank
05.2018 - 05.2020
MBA - Business Administration And Management
University of Lincoln
Bachelor of Arts - English And French
University of Ado-Ekiti
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