Management Real Estate
Resume:
Ronny E. Myles
Norcross, GA. 30093
ac2kta@r.postjobfree.com
SUMMARY OF QUALIFICATIONS
Goal oriented Financial Professional with extensive experience in the fields of Operations, Regulatory Compliance, Risk Management and AML, working for leading US and international financial institutions. Expertise in the U.S. and International regulations and successfully minimizing risk to the organizations. Proven abilities in managing and leading teams to ensure processes are compliant with set guidance and standards. Quick learner with the proven capability to administer risk based programs across highly diversified financial institutions with a focus in Compliance and Anti-Money Laundering Programs. Proven success in mitigating risk to ensure efficiency and operational excellence for bottom-line results. AML Policy and Procedures, SAR, CMIR, CTR
Regulatory Audits, Compliance and Risk Management
PROFESSIONAL EXPERIENCE
CitiBank 2017-2017
AML Analyst Fort Mill, South Carolina
Reviewed documentation to prevent fraud money laundering and identity theft losses.
Documented and reported all findings in Actimize Case Management software.
Utilized knowledge of AML laws including BSA Patriot Act and US Treasury guidelines.
Assessed compliance with banking laws and reported suspicious entries and actions.
Addressed and resolved non-routine complex and unexpected variances identified during investigation.
Determined best short- and long-term tracking methodologies.
FIS (Fidelity Information Services) 2016-2016
AML Investigator/SAR Writer Orlando, Florida
Executed quality testing to assess compliance policies, including the Bank Secrecy Act Suspicious Activity Reports (SAR), currency transaction reporting (CTR). Prepared and implemented compliance policies and procedures meeting regulatory requirements.
Performed extensive Enhanced Due Diligence on clients by documenting and corroborating the information obtained on the client, utilizing a variety of independent sources.
Ensured accurate dispositioning and documentation of Suspicious Activity Reports (SAR) in accordance with internal policies and procedures.
Provided Assurance First Level and Second Level reviews on analyst investigations and Quality Testing.
Assisted in training team members to conduct proper investigations based on internal bank guidance and recommendations.
Developed a group of narratives used by more than 50 team members which achieved an increase in productivity.
Created and designed proprietary tools for structured data analysis to increase output accuracy.
WEG Electric Motor Corporation 2015-2016
Fraud & Warranty Analyst Duluth, Georgia
Investigated potentially fraudulent claims & deep-dive forensic analysis to avoid financial harm
Created system cases for claims submitted for warranty, via, phone, email, or fax.
Reviewed, analyzed and determined cause of failure from user error or manufacturing defect.
Processed Warranty credits or replaced damaged products based on my analysis and findings.
Negotiated fees and services with service shops in order to minimize excessive expenditures.
Wells Fargo 2012-2015
AML/Compliance Officer Atlanta, Georgia
Responsible for management and oversight of a regulatory compliance program of a business unit that is regulated under the Bank Secrecy Act as a Money Services business as well as state Money transmission statutes.
Advised corporate counsel, senior management and company personnel of emerging compliance issues, also, consulted and guided the company in the establishment of controls to mitigate risks.
Identified potential areas of compliance vulnerability and risk; developed and implemented corrective action plans for resolution of problematic issues by providing general guidance on how to avoid or deal with similar situations in the future.
Ensured that the company’s financials and remittance services divisions had implemented and were in compliance with all BSA/AML laws, regulations and guidelines, including but not limited to written policies and procedures
Reviewed documents and files to determine if programs, processes, and documentation were in compliance.
Documented and interacted with Promontory/Allonhill Findings Group for timely resolution as mandated by the Federal Government.
Litton Loan Servicing 2009-2011
Sr. Bankruptcy Specialist Atlanta, Georgia
Responsibilities included supervising, training, coaching and developing of 10 employees.
Reviewed max NFIP for commercial and residential insurance along with different policy types.
Implemented new procedures and performed audits of mortgage servicing activities throughout the U.S.
Provided Foreclosure and Bankruptcy servicing, which included regulatory compliance, fraud, and fair lending services.
Handled all components of foreclosure, bankruptcy and loss mitigation processing.
Managed a high call volume workload for a high risk portfolio of bankruptcy accounts.
Worked within each of the 94 jurisdictions to ensure that bankruptcy cases met 100% regulatory compliance.
Provided technology-enabled services of the real estate lifecycle, including full escrow settlements; title research, flood insurance, and curative work.
Prommis Solutions 2007-2009
Compliance Analyst Atlanta, Georgia
On boarded new clients and ensured compliance with sanctions and government laws.
Responsible for audit scheduling and federal regulation management to adhere with the company policy.
Ensured compliance with Bank Secrecy Act and made timely filings of SARs, CTRs.
Daily quick starts, debriefs conversation with employees, run daily reports and other operational reports.
Handled RFI requests from AML Compliance Department managers and provided detailed reporting.
EDUCATION
Visual Communications Art Institute of Dallas, 1988 - 1990
Associate of Fine Arts Dallas, Texas
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