Officer Analyst

**/**** ** *******

Jacksonville, FL

**/**** ** **/****

Jacksonville, FL

LUISA PALERMO

Summary

Accuracy-driven Compliance Officer focused on evaluating and optimizing company policies and procedures across board. Disciplined and forward-thinking with results-oriented approach. Offering 8 years of AML experience. Well-organized and detail-oriented Compliance Officer with key experience in AML environments. Knowledgeable about overseeing agreements, enforcing policies and optimizing procedures for dynamic requirements. Focused on maintaining consistence, quality and compliance in all areas. Focused Compliance Officer dedicated to maintaining company compliance with all relevant requirements. Proficient in reviewing internal controls, processes and procedures. Advanced skills in Actimize Ambitious student pursuing MBA degree eager to contribute developed knowledge in AML Compliance role. Skilled in AML, OFAC Sanction, and SAR writing. Adaptable and driven with strong work ethic and ability to thrive in team-based or individually motivated settings.

Skills

Risk management strategies

Controls evaluations

Compliance reviews

Trend monitoring

Project coordination

Investigative reporting

OFAC regulations

Employer compliance

Computer skills

Data management

Analytical

Supervision

Reporting requirements

Experience

OFAC Sanctions Compliance Officer

Deutsche Bank

Enforced regulations by reviewing federal and state laws to confirm compliance. Completed all assignments on time and with no infractions during examinations. Closely monitored infraction tracking system for accuracy and effectiveness. Investigated statuses of business to determine compliance to laws and necessary corrective actions. Kept detailed records of investigations and communication throughout cases to meet legal standards and promote easy search and retrieval by compliance staff. Completed investigations to determine business compliance with OFAC regultion. Demonstrated self-reliance by meeting and exceeding workflow needs. Prioritized and organized tasks to efficiently accomplish service goals. Resolved interpersonal conflicts by listening, finding common ground and building relationships. Monitor compliance with OFAC/Sanctions requirements, policies, procedures, and processes throughout the organization.

Review OFAC/Sanctions failures resulting from automated scans and ensure failures are properly resolved according to bank policy and procedures.

Monitor the regulatory and sanctions environments, and assist in ensuring significant events impacting the Bank. are addressed as appropriate

Act as a technical resource for the various business lines for matters pertaining to OFAC/Sanctions Maintain proficiency in all aspects of BSA/AML/Sanctions compliance; attend BSA training as assigned by the Chief BSA Officer.

Assist in timely maintenance of records in accurate and auditable format. FIU Senior Analyst

Citigroup

Jacksonville, FL 32244 904-***-**** ********@*****.*** Expected in 08/2021

Orlando, FL.

Participated and led over two projects in 2014 and 2015 while working closely with management. Evaluated performance benchmarks and established review metrics for future tracking. Reviewed and assessed networks to determine areas for improvement. Led acquisition process, including valuation, due diligence and contracting. Created reports detailing findings and recommendations. Provided regulatory compliance training to employees. Recognized by management for providing exceptional work Demonstrated self-reliance by meeting and exceeding workflow needs. Worked closely with team members to deliver project requirements, develop solutions and meet deadlines.

Created agendas and communication materials for team meetings. Evaluated data processing applications for institutions to develop regulatory compliance recommendations for existing systems.

Completed annual examination of credit union policies and procedures to check compliance with applicable laws and regulations.

Motivated and encouraged team members to communicate more openly and constructively with each other.

Demonstrated leadership by making improvements to work processes and helping to train others. Produced in-depth reports outlining findings and recommendations for improvement. Contributed to development, planning and completion of project initiatives. Oaching 15 analyst and providing feedback about their investigations cases. Pulling reports and balance the team to assure the SLA date is met. Maker Checker analyst investigation to assure they are incompliance. Conduct alert investigation using care procedures and tools, aimed at meeting internal and external regulatory requirements.

Analyzing alerts and investigating transactional activities to detect any suspicious of money laundering or terrorist financing activity.

Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi. Conducting Enhanced Due Diligence investigations in support of policies and procedures Write and file Suspicious Activity Reports (SARs) and recommend relationship retention or termination and track account closures as required

Education and Training

MBA: Business Administration

Herzing University

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