Lena Williams

*** * *** ** ********** NJ ***** 262-***-****

acpp4c@r.postjobfree.com

Certified Anti-Money Laundering Specialist (ACAMS) -Consumer Regulations -

Risks Management Professional

EDUCATION & PROFESSIONAL CERTIFICATION

Bachelor of Science May 2007 Concentration: Business Management

University of Wisconsin-Parkside, Kenosha, WI

Certified Anti-Money Laundering Specialist (ACAMS)

QUALIFICATIONS

. 5+ years compliance monitoring experience

. Knowledge of laws and regulations related to AML/BSA

. Ability to identify red flags associated with fraud and non-compliance

issues

. Self-motivated, Team player, Strong communication, Critical thinking

and interpersonal skills

. Proficient in Microsoft Office, Internet search engines, Country

registers, Alert monitoring Systems

PROFESSIONAL EXPERIENCE

State of Maryland

Department of Transportation, Glen Burnie, MD 2013-Present

Compliance Agent

. Investigate non-compliance with the MVA laws and regulations

. Review and analyze legal documents presented to the MVA for

authenticity or fraud

. Analyze and review account history for alerts, flags and refer

escalating cases to senior management

. Conduct research using search data bases and maintain quality

assurance throughout the investigative process

. Responsible for team projects/training assigned by management

Jewish Foundation for Group Homes, Rockville, MD 2010-2013

Supervisor

. Prepared and maintained home and residents compliance records as

mandated by Human Services Dept.

. Established and maintained administrative procedures for staff and

residents set by management

. Participated in determining and implementing policies regarding care

plan program and government benefits

Hertz Inc., Kenosha, WI 2006-2009

Sales Manager

. Regulated the day to day operations of the location and supervised

vehicle utilization

. Assisted in overall revenue generation and growth, worked to retain

existing business and obtain new ones

. Assisted with department's staff training and coaching needs for new

trainees

TCF Bank, Kenosha, WI 2004-2006

Lead Teller

. Ensured compliance with teller banking services, laws and regulations

. Identified and filed suspicious activities (SAR) and compliance issues

and referred cases to management

. Researched and analyzed data to resolve on going issues for a team of

4 tellers

. Supported branch with QA reviews and initiatives such as loss

prevention and risk management

PROFESSIONAL DEVELOPMENT AND ACCOMPLISHMENTS

. Certified Anti-Money Laundering Specialist(CAMS)

. Insurance compliance and Fraud identification training (Motor Vehicle

Administration)

. Multicultural Diversity Certificate (University of Wisconsin-Parkside)

. Leadership Developmental Programs (Jewish Foundation for Group Homes)

References available upon request

Contact this candidate