Proactive Operations Control Analyst with over 3 years of experience in banking compliance and quality control. Known for strengthening AML processes, identifying and resolving compliance risks, and driving accuracy across operations. Recognized for a sharp eye for detail, and commitment to safeguarding regulatory integrity while improving team efficiency.
Facilitated closure and F-coding of banking relationships, mitigating operational risks.
Maintained effective communication with business lines and branch managers on closure procedures.
Managed shared inboxes for inquiries from general and special handling customers.
Identified fraudulent activities linked to customer accounts and businesses.
Examined large volumes of transactional data to ensure accuracy in data entry.
Analyzed databases including HOGAN, ECLIPS, SQT, and WebKYC for robust case building.
Utilized NICE/Actimize CCP for tracking open cases, ensuring timely resolutions.
Conducted peer reviews and quality control audits to verify compliance.
Utilized Tableau, Excel, and Access to send out weekly departmental reports.