NYIESHA ESTELLE

** ******* ******, *** *****, CT

***** ac008k@r.postjobfree.com 203-***-****

PROFILE Proactive, results driven financial professional with over 23 years of successful experience in positions of increasing responsibilities and duties. Track record of delivering quantifiable results in compliance, investigating and highly effective analysis. Team player with polished communication skills; verbal, written interpersonal, presentations, and rapport building. In depth understanding of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering and OFAC.

SKILLS &

ABILITIES

Risk Management and Compliance, Client relations and retention, ACAMS training, legislative and regulatory research, LexisNexis, AML Manager, Verafin, TLO research, detail-oriented, organized

EXPERIENCE AML COMPLIANCE ANALYST, FISERV/CHECKFREEPAY 2015-2017

Principally responsible for ensuring CheckFreePay complies with the Bank Secrecy Act and USA Patriot Acts. Supports Managements with daily compliance efforts related to regulatory, legal policies, procedures and practices. Monitored daily account activity, performing due diligence as well as conducting high-level investigations and drafting clear and concise reports and Suspicions Activity Reports regarding such activity. AML/BSA COMPLIANCE ANALYST, ION BANK/ROBERT HALF

2014-2015

Reviewed alerts and account activity on Verafin to find possible fraudulent or suspicious activity within the accounts. Reviewed SARS and CTR that were previously filed at the branch. Communicated consistently with personal bankers and tellers to follow up on requests for documentation to initiate or finalize case reviews.

LEAD MEMBER SERVICE REP, ACHIEVE FINANCIAL CREDIT UNION 2012-2013

Lead and successfully increased membership portfolios. Assisted VP of Sales and Lending officer in the underwriting, analysis and approval of member personal, auto, home equity and heloc loaned requests up to

$500,000. IRA coordinator for two branches. Processed all contributions, distribution, open new IRA’s and processed end of the year 5498 reporting. Commented [ne1]:

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ASSISTANT BRANCH MANAGER AVP, CITIBANK, NA

2006-2010

Directed all daily operations of a $22 million-dollar branch with over 1,500 accounts, managed P&L and collected on past due accounts. Supervised a staff of 8-10 across diverse functional areas including sales, banking operations and compliance. Grew branch over 200% within two years of opening. Performed monthly and quartile audits to ascertain branch operations are in compliance with banking policies and procedures. Ensured all security and compliance methods, practices and programs are implemented and maintained.

EDUCATION ALBERTUS MAGNUS COLLEGE, NEW HAVEN, CT

BACHELORS OF SCIENCE BUSINESS ADMINISTRATION, MAY 2011 GRAND CANYON UNIVERSITY, PHOENIX, AZ

EXECUTIVE MASTERS OF BUSINESS ADMINSTRATION,

EXPECTED GRADUATION DATE 05/2018

ACAMS member since 2014

NOTARY PUBLIC, CT, since 2002