Yuridia Adriano

• As a District Summer Clerk, we are responsible for the inspection of student files for District Summer School Programs.
• Inspects District Summer Student files for accuracy and consistency.
• We Review/collect information for District Summer student file requirements.
• Responsible for entering data into the student information systems.
• Assists parents/students with digital registration.
• Outbound phone calls and additional duties as requested.

• Conducting extensive and confidential investigations of suspected fraud allegations, by referrals, credit union employees or indirect/direct member contact.
• Clearly document all cases from inception to resolution/mitigation, learned about various fraud schemes (kiting, elder abuse, BEC, wire fraud, counterfeit rings, etc.), and characteristics of the red flags.
• Filed suspicious activity reports required by the fraud unit and investigated new cases of potential suspicious fraud referred by the other business units.
• Review call log in credentials through IP addresses, verified geographical location of log ins and call registrations from engage.
• Formalizes mitigation of identified risks and losses related to fraudulent activities and high-risk behaviors for new and existing members and third-party business partners.
• Conduct goggle searches, Lexis Nexis, Experian systems to connect true customer identity.

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• I assisted for a short period to conduct periodic enhanced due diligence reviews for high-risk customers' personal and business accounts. No prior experience with EDD.
• Filed suspicious activity reports as required by bank policies and procedures. I investigated new suspicious activity that was referred to by the fraud department unit.
• I reviewed, investigated, and monitored high-risk customers from potential suspicious activity.
• Assisted with projects related to EDD OF Marijuana Limited, customers gather up-to-date government certifications related to MRB.

• I identified and investigated unusual customer transaction patterns indicative of suspicious activity.
• Responsible for the preparation and filing of Suspicious Activity Reports within regulatory timelines.
• Request information from Centers/Departments to complete SAR (Suspicious Activity Report).
• I completed monthly certifications to ensure compliance with BSA regulatory requirements, stood current on BSA /USA Patriot Act/OFAC issues and completed training assigned by the training officer, BSA Compliance Officer or BSA Compliance Manager.
• Assisted centers and internal departments when asked about BSA regulatory questions.
• I assisted my peers with additional work load in order to stay on top of deadlines and regulatory submissions. I completed cases as well as worked overtime to stay on top of work deadlines.

• I provided support to the BSA, EDD Compliance Officer and BSA Compliance Manager on all BSA related compliance issues to ensure regulatory requirements are met using various monitoring systems and reports.
• I identified unusual customer transaction patterns indicative of suspicious activity. I supported the BSA automation system, which aided in the Bank's compliance with all Anti-Money Laundering laws, USA Patriot Act and OFAC.
• I was assigned to review and investigate BSA monitoring software GVPO - Patriot Officer monthly batch reports and referrals from banking offices and internal departments for possible suspicious activity. Prepared and filed SARs within regulatory timelines.
• I was able to completed, filed, and assisted with 314 a search requested received from FinCEN.
• Requested and followed up on information sent to banking centers and departments to assist in the completion of SARs and EDD reviews.
• Completed monthly, quarterly and annual monitoring reports as assigned; assisted with monthly BSA related Board Reports.
• Completed monthly certifications to ensure compliance with BSA regulatory requirements, stood current on BSA/USA Patriot Act/OFAC issues and complete training as assigned by training officer, BSA Compliance Officer or BSA Compliance Manager.
• I assisted and completed other duties as assigned by the BSA Compliance Officer or BSA Compliance Manager with other departments.

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• I exceed the daily quota for customer service calls by 10%, to confirm receipt of documentation and answer questions/concerns. While maintaining professional conversations in Spanish and English, for both personal and business customers.
• I analyze low, moderate and high-risk customers to determine the required documentation needed to complete KYC/EDD. Gather and evaluate KYC data and individual/entity account profiles in accordance with compliance procedures.
• Perform quality assurance reviews to evaluate the quality and consistency of banks, KYC documentation, and Customer Identification Program for completeness and accuracy.
• I audit documentation for all required areas of information, identify gaps and deficiencies to meet regulatory requirements in a timely and consistent manner for all the account holders.
• Effectively conducted online data search using various internal bank systems such as Google, LexisNexis, Liberty, TS2, and PDF.
• Received request from FIU to complete AIR questionnaires, escalate work on our CDD Quality Assurance, Approve Disposition, CDD processing etc.

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