Analyst Management

Career Objective:

I am a highly motivated and dedicated individual with a strong business background-seeking career in one of the largest financial institute. Possesses impeccable decision-making, analytical thinking and interpersonal skills.

Qualification/Professional Summary:

Proficient in reviewing and clearing AML/CFT and Fraud Prevention surveillance alerts.

Well trained with the knowledge of workflow and process to report the Suspicious Activity Report to FINCEN.

Cross-trained within USGR compliance analyst, USGR Compliance Filing Analyst and Compliance Analyst (TRIAGE).

Proficient in Microsoft Dynamics CRM, Cognos, SharePoint, ECRM, Actimize.

Proficient in MS Office (MS Word, Excel, Outlook, Access), Visual Studio, SQL Server.

Exceptionally focused, reliable and highly motivated.

Excellent oral and written communication abilities

Good organization skills, hardworking and easily adaptive to new environment.

Highly motivated self-starter and a fast learner with excellent ability to work independently with little direction to meet deadlines quickly, but in a team setting.

Work Experience:

Compliance Analyst, Money Gram International May 2015 –Till Date Frisco, Texas

AML Compliance Analyst

Duties and responsibilities

Identifying and thoroughly investigating for final review of before submitting the

AML/Fraud investigations.

Comprehensively prevented unauthorized activity by reviewing transactions and identifying Red Flags, checking acuity, and researching business for true identity.

Filing Suspicious Activity Reports and recommend relationship, retention or termination.

Reviewed and approved KYC files for banking products, credit swaps, commodities Trades, option trades.

Provided daily reconciliation reports, with an emphasis on any issues relating to BSA/OFAC on all cases to Head of AML unit.

Maintaining and updating compliance files and transactions logs with DCNs.

Managing the investigative process from initial detection to alert disposition.

Documenting all research and analysis conducted in case management tools for background checks and verify individual and business information (internal databases or case management solutions).

Analyzing and documenting customer in high-risk countries.

Performing data-entry related to tracking and documenting all decision steps.

Formulating and recommending responses to potentially suspicious findings, escalating such activity to Investigations teams, and support MoneyGram’s forward-looking risk-mitigation response.

Supporting coworkers, managers and supervisors in conducting AML/Fraud investigations.

AML Analyst, Allsec Financial Services July 2013 –May 2015 Irving, TX

Duties and responsibilities

Identifying unusual activities and behaviors across multiple products.

Reviewing and analyzing the alerted suspicious activity and working in accordance.

Research open source information.

Compile information and documents from verity of sources.

Draft Suspicious Activity Reports and fact-check and edit SARs.

Preparation of CTR reports in accordance with BSA requirements.

Supporting coworkers, managers and supervisors in conducting AML/Fraud investigations.

Perform other support duties as assigned from time to time.

Education

Texas A&M University Commerce May 2013

2200 Campbell St, Commerce, TX 75428

Bachelors in Management Information (MIS)

Northlake Community College July 2009

5001 N MacArthur Blvd, Irving, TX, 75038

Associate in Liberal Science

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