Theresa Storo
North Haven,CT
Summary
Results-driven Compliance Analyst with extensive experience at Knights Of Columbus Insurance, adept at implementing compliance protocols and conducting legal research. Proven track record in managing AML processes and ensuring corporate licensing across all states. Skilled in Adobe Acrobat and corrective actions, demonstrating strong analytical and problem-solving abilities.
Overview
39
39
years of professional experience
1
1
Certification
Work History
Compliance Analyst
Knights Of Columbus Insurance
09.1986 - Current
AML - Anti Money Laundering. Maintain FIS system for all monies that come in for processing to be sure there is no money laundering.
Complaints - Assist with all client and Insurance Department Complaints. Obtain all documents needed to reply to complaints.
Premium Sampling - Review all payments over $250,000 to make sure the monies are legal and checks came from legitimate bank or customer.
Replaced Report - Review applications to be sure the correct forms are being used with each insurance application.
Corporate Licensing & Assessments - Maintain all licensing to be sure the company can sell in all 50 Stares and all Canada provinces. Pay all fraud assessments as they come due for each state.
Education
Diploma -
North Haven High School
North Haven, CTSkills
- Adobe acrobat
- Corrective actions
- Compliance protocols
- Legal research
- Word
- Excel
- Power Point
Certification
LOMA 290
LOMA 291
Timeline
Compliance Analyst
Knights Of Columbus Insurance
09.1986 - Current
Diploma -
North Haven High School
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