Summary
Overview
Work History
Education
Skills
Certification
Timeline
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ZAY'QUAN BARBER

Summary

As a highly skilled Anti-Money Laundering (AML) and Fraud Investigator with over three years of experience in financial crime prevention, risk assessment, and regulatory compliance, I have a proven ability to detect, investigate, and mitigate financial risks. My expertise includes implementing robust AML systems, conducting in-depth financial crime investigations, and ensuring compliance with industry regulations and policies. I possess strong analytical skills in assessing consumer data, identifying suspicious activity, and determining appropriate levels of due diligence for various account types. Dedicated to staying ahead of emerging financial crime trends and regulatory updates, I am committed to safeguarding financial institutions from fraudulent activities while maintaining the highest standards of compliance and ethical responsibility.

Overview

8
8
years of professional experience
1
1
Certification

Work History

AML/Senior Fraud Analyst II

Bank of America
10.2022 - Current
  • KYC (Know your Customer), Develop risk-based approach to AML compliance in accordance with the Bank Secrecy Act (BSA) Reviews and analyzes accounts and relationships that may require differentiated treatment or specialized resolution
  • Prepare regulatory reports, request for information (RFI), Suspicious Activities Reports (SARs) and perform sanctions, Politically Exposed Persons (PEP) and negative media screening
  • Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity and restrict
  • Complete inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity
  • Documenting and escalating Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) information for consumer cases
  • Monitor consumer online banking transactions such as Wires, ACH's, Zelle, Bill Pay, and deposits

Claims Adjuster

USAA Insurance
08.2020 - 10.2022
  • Works with individuals to assess the access the accident scenes and insurance companies for settlements
  • Answer inbound calls to Initiate new claims, make outbound calls, and transfers calls to the correct licensed state
  • Determine Insured's liability, issue settlement checks, issue rental vehicles, and set up repair assignments
  • Assigned adjusters to specific claims, request police reports, and assigns cases to different departments
  • Make changes in policies, take payments, and issue insurance cards/binders
  • Underwriting, change insurance premiums, waive fees, and mail insurance letters
  • Go to accident scenes, set up tows, set up roadside assistance, and direct live traffic
  • Negotiated favorable settlements with claimants, attorneys, and other insurance carriers to minimize financial risk for the company.
  • Examined claims forms and other records to determine insurance coverage.

Associate Banker

JP Morgan Chase Bank
03.2017 - 03.2020
  • Works with the Banker to create and maintain client account plans designed to identify revenue growth opportunities
  • Issue new debit cards, issue checkbooks, issue temporary ATM cards, and order foreign currency
  • Upsell chase accounts, close accounts, change clients address, and put alerts on clients' accounts
  • Cash checks, teller transactions, make deposits, collect payments, and process payments
  • Wire transfers, Zelle transactions, account transfers, and register clients for safe deposit boxes
  • Maintained accurate records of all transactions, keeping track of daily activities for auditing purposes.
  • Strengthened client relationships through consistent communication and personalized attention to individual needs.

Education

Bachelor of Science - Finance And Forensics

Georgia State University
11.2021

High School Diploma - Advance Placement

Westover Comprehensive High School
Albany, GA
05.2017

Skills

  • Banking
  • Accounts Receivable/Payable
  • Risk/Compliance Analyst
  • Customer Service
  • Anti-fraud systems
  • Transaction monitoring
  • AML compliance
  • Python programming
  • Banking/Branch operations
  • Access control systems

Certification

  • Property and Casualty(P/C), Georgia, Florida
  • Adjusters, Georgia, Florida
  • Fraud Prevention
  • AML/KYC

Timeline

AML/Senior Fraud Analyst II

Bank of America
10.2022 - Current

Claims Adjuster

USAA Insurance
08.2020 - 10.2022

Associate Banker

JP Morgan Chase Bank
03.2017 - 03.2020

Bachelor of Science - Finance And Forensics

Georgia State University

High School Diploma - Advance Placement

Westover Comprehensive High School

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ZAY'QUAN BARBER