Management Manager

Ebenezer K-P Sabbi – ***** Sapphire Way Ramsey, MN 55303 - ********@*****.*** - 614-***-****

SUMMARY OF QUALIFICATIONS

Knowledgeable in Security Tooling and SAS

Proficient in SQL & Oracle OBIEE tools

Experience with AML/Fraud Surveillance

Experience with Mantas/Actimize/FCCM

Remarkable Team Player & Self Starter

Experienced in Capital Markets, Retail, Trade Finance

Experienced in Investigations, Analysis and KYC

Languages: English, Italian, Twi, Spanish

PROFESSIONAL EXPERIENCE

Huntington National Bank, Columbus, Ohio

Sr. AML Investigator II FIU, May 2015 – July 2015

Ensured requirements of the U.S. AML Program are maintained at a level that commensurate with regulatory expectations

Conduct daily, weekly, and monthly transaction monitoring/documentation to identify entities/parties, which pose a risk for money laundering and terrorist financing

Prepare thorough (SARS/NO-SAR Summaries)

Construct recommendations to AML Financial Intelligence manager regarding suspicious activity monitoring and investigations to ensure ongoing improvement of governance programs and practices

Compile and present information verbally, visually and in writing to enhance AML procedures

Serve as an expert on suspicious activity monitoring to LOB by providing education and counsel to ensure understanding of AML compliance and risk management requirements

Participated in projects integration initiatives to provide regulatory interpretation and impact analysis

BMO Harris Bank, Milwaukee, WI

Sr. AML Investigator SIU, October 2014 – May 2015

Ensured requirements of the U.S. AML Program are maintained at a level that commensurate with regulatory expectations

Conduct daily, weekly, and monthly transaction monitoring/documentation to identify entities/parties, which pose a risk for money laundering and terrorist financing

Prepare thorough (SARS) utilizing SAM and ERCM assessing risk, mapping and analyzing data and conducting investigations in accordance to BSA/AML regulatory standards

Serve as an expert on suspicious activity monitoring to LOB by providing education and counsel to ensure understanding of AML compliance and risk management requirements

Participated in projects integration initiatives to provide regulatory interpretation and impact analysis

Assist in the enhancement of quality control (QC) program, internal processes related to AML to ensure ongoing, quality assessments and a robust control environment

Assisted with Mantas system performance analysis, training and procedures

JPMorgan Chase, Columbus, OH

Compliance Analyst-AML Global Financial Crimes, April 2014 - October 2014

Coordinated testing of Actimize products such as SAM, AIS and RCM

Assisted with Actimize system performance analysis and troubleshooting

Prepared Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames

Trained new employees on Actimize AML platform and AML policy and procedures

Exhibited strong expertise in regulatory and/or compliance risk management and AML with a focus on Bank Secrecy Act (BSA), USA Patriot Act, OFAC, FTC and other applicable international regulations

Accurately completed documentation steps through the investigation process for determination

Processed FinCen 314(a) research and filing with accuracy and consistency

MoneyGram International, Brooklyn Center, MN

Compliance Officer, November 2013 - April 2014

Displayed expertise in regulatory and/or compliance risk management and AML with a focus on the BSA, USA Patriot Act, OFAC, FTC and other applicable international regulations

Drafted quality Suspicious Activity Reports

Performed proactive and real-time fraud queries to minimize fraud impacts in the following areas: express payment queries, sends-to-self, new profile automation, and high-risk jurisdictions

Objectively blocked suspicious and fraudulent profiles based on query findings to reduce the scope of fraud activity based on information and findings obtained during interviews

Analyzed strategies, processes and procedures to mitigate risk concerning AML

Boerger Private Investigative Services, Columbus, OH

Private Investigator Intern / Security Specialist, August 2010 - May 2013

Ensured operational use of security systems, equipment, and machinery

Reviewed and provided thorough analysis on workers compensation and fraud cases

Initiated analysis on the assessment, control, avoidance, and elimination of unacceptable risks and drafted investigation reports

Supported configuration of security applications

Ensured compliance with company policies and conducted background investigations

Conducted annual testing of applications, systems, and networks to identify technical vulnerabilities within our environment

U.S. Securities Associates, Inc., Columbus, OH

Security Specialist, June 2013 - October 2013

Understanding the process of identifying, assessing, and taking steps to reduce and mitigate risk

Conducted investigations of internal and external theft in retail facility

Analyzed reports and surveillance footage to develop cases and reduce shrinkage

Collaborated with store management and associates to identify discrepancies in reports in anticipation of minimizing internal and external theft

Communicated with local law enforcement and prosecutors to better aid in the arrest and prosecution of suspects conducting criminal activity in the store

Drafted and filed reports of apprehension, significant events, and weekly activities

NCO Financial Systems, Columbus, OH

Compliance Officer, January 2013 - May 2013

Conducted daily operations analyzing reports using MS excel, and SharePoint

Measured problems and formulated typologies for potential suspicious activity

Assured all customer files were complete and in compliance with regulatory and internal policies

Completed analysis of transaction information to identify risks, trends, and potential suspicious activity

Developed, initiated, maintained, and revised policies/procedures for general operation

EDUCATION

Minnesota School of Business, Minneapolis, MN

MBA and Public Administration, March 2014

Ohio Dominican University, Columbus, OH

Bachelor of Arts, Criminology and Criminal Justice, May 2012

Minor in Political Science

Certified Fraud Examiner (CFE), Student Associate

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