Ashlea Willrich

KYC Analyst/Anit-Money Laundering (AML) Analyst

Fort Worth, TX 76107

ad1z1y@r.postjobfree.com

+1-817-***-****

Willing to relocate: Anywhere

Work Experience

KYC/BSA Anti-Money Laundering (AML) Analyst

Texas

August 2011 to March 2023

• Analyze alerts and investigate transactional activities to detect any suspicions of money laundering or terrorist financing activity.

• Conduct searches; gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the company.

• Conduct enhanced due diligence investigations in support of policies and procedures.

• Report unusual client activities which might relate to money laundering or terrorist financing.

• Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.

• Reg B Basic knowledge of consumer financial services regulations, including Reg Z, Reg B, AML, BSA, PATRIOT Act, OFAC, SCRA, OFAC

• Operate within agreed confidentiality standards.

• Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand.

• Prepare escalations for potential filing of suspicious activity (SAR) reports on anomalous activity and monitor Currency Transaction Reports (CTR), review Sanctions alerts.

• Build and apply knowledge of money laundering processes Lead Compliance Examiner (Monitoring)

Saxon MSI

December 2006 to July 2011

* Conducted AML/financial crime investigations, SAR review and alert escalation, customer risk rating, high-risk customer surveillance, account resolution and OFAC compliance.

* Supported AML Management and all Bank lines of business to ensure compliance with Bank Secrecy Act Regulations, Anti-Money Laundering related Regulations, OFAC Regulations, CTR and USA PATRIOT Act Regulations.

* Detected suspicious trends and activity by monitoring transactions through various systems/ applications.

* Highlighted customer transactions in Excel spreadsheets to identify patterns/trends/potential suspicious activity.

* Utilized independent judgment in conducting due diligence and recommending appropriate risk-based business actions to be taken concerning client relationship on boarding or ongoing monitoring.

* Provided accurate documentation of customer investigations account activity in compliance with internal and regulatory standards.

* Advised and consulted with lines of business to ensure full AML compliance.

* Stayed current of AML/BSA/OFAC legal and regulatory matters affecting compliance program Loan Servicing Rep/Total Loss Team Lead

Triad Financial

August 2003 to October 2006

* Leading team of 12-14 collection agents - assisting by taking escalated calls and assistance on any questions they may have.

* Assisting the supervisor with coaching and training on associates.

* Monitor attendance and forward any request to supervisor.

* Collect daily on delinquent accounts and update system as needed on each call whether inbound or outbound.

* Access the potential resolution for homeowner's delinquency by setting up payment arrangements or referring account for deferment to assist the customer.

* Maintain a work queue to hit target dates and goals. Education

Bachelor of Business Administration in Human Resources Management American Intercontinental University Online

October 2017 to June 2021

Eastern Hills High School

1999

Skills

• AS400 (10+ years)

• Aspect (10+ years)

• Avaya (3 years)

• CMS (3 years)

• CONTENT MANAGEMENT SYSTEM (Less than 1 year)

• Compliance (10+ years)

• KYC (6 years)

• BSA

• Anti-Money Laundering (10+ years)

• SAR (6 years)

• Anti Money Laundering (10+ years)

• Investigation (10+ years)

• AML (10+ years)

• Financial Services

• Microsoft SharePoint

• Databases

• Time management

• Microsoft Excel

• Project management

• Microsoft Word

• Microsoft Powerpoint

• Banking

• SQL

• Microsoft Office

• Leadership

• Fair Housing regulations

• Microsoft SQL Server

• Underwriting

• Credit Analysis

• Lexis-Nexis

• Analysis skills

• Bank Secrecy Act

• Communication skills

• Computer literacy

• Research

• Salesforce

• Compliance management

• Writing skills

• Fraud

• Search engines

• Computer skills

• ACH

• Business Analysis

• Account Management

• Employee Orientation

• Computer Networking

• Loan Officer Experience

• Risk Management

• Quality Assurance

• Human Resources

• Accounting

• Pivot tables

• Analytics

• Jira

• Negotiation

• Pricing

• Litigation

• Visual Basic

• Business requirements

• HTML5

• Oracle

• UI

• Agile

• Tableau

• Requirements gathering

• JavaScript

• MySQL

• Team management

• User acceptance testing

• Test cases

• Software development

• XML

• ADP (10+ years)

Certifications and Licenses

NMLS

Insurance Adjuster license 2021

Just received insurance adjuster license in August 2021.I am very knowledgeable of total loss and property. I have certification in State Farm auto and property. Xactimate Certified level three Additional Information

Technical Skills

System Qualifications, Homebase, Homesaver, Foreclosure Review Queue, LAMP, CMS Management, HLBPM, SharePoint, LIS, IPortal, Fiserv, MSP lending portal, LPS desktop, MS Office, Mosaix, Avaya, AS400, Aspect Empower, Tricalc, Venture Access 3.0, Fastrieve, Wamo, Ness, Google Search ligation

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