Laundering Analyst Aml
Resume:
Justina
Akinwole
*****************@*****.***
A seasoned anti-money laundering analyst with the ability to analyze and document case records. Proven track record of succeeding in investigating transactions and fraudulent activities thoroughly and addressing money laundering issues, escalating the disposition to the proper chain of command, extensive SAR narratives knowledge and filing.
Skills
SAR narratives, reviews, filing
Suspicious Customer/Account Monitoring
Ability to use and analyze multiple database services, and proficient in MS-Office tools
Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check
Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations
Experience
AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX
January 2020 – May 2022
Performed monthly AML risk-based review and analysis on individual and business accounts and made recommendations for further review
Conducted research, wrote narratives, and reviewed Suspicious Activity Reports (SAR) daily, and filing while ensuring compliance with federal regulations.
Reviewed incoming suspicious act information forms and submitted reports to IRS and FINCEN in compliance to their standards and procedures
Produced quality narratives for generated alerts. Performed Enhanced Due Diligence on customers deemed high risk, and Customer/Client Due Diligence on customers deemed low risk, and suggested account restrictions and/or account closure based on risk to the institution.
Utilizes an Anti-Money Laundering (AML) case management tool and other internal software-driven systems to monitor, research and analyze trends related to member transactional activity for moderately complex alert/cases.
AML Compliance Analyst: Comerica Bank, Dallas, TX
January 2017 – December 2019
Conducted and implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity
Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
Certified evidence and verified documentation submitted through the KYC analysts on pending customer accounts yet to be reviewed.
Referred unusual/out of pattern transactional activity to the Anti-Money Laundering Investigations (AMLI) team with analysis and summary of findings.
Provided recommendations to enhance the department overall due diligence processes and reviewed anti-money laundering policy and procedures.
Fraud Specialist: Delta Community Credit Union, Southlake, TX
April 2014 – December 2016
Maintained fraud analysis models to improve efficiency and effectiveness of company.
Ensure confidentiality of all information collected during investigation.
Contacted Merchants as necessary to resolve fraud/forgery claims within 30-days of receipt.
Monitored constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
Education
Certified BSA/AML and Financial Crime Professional
MEDLIFE COLLEGE
Bachelor of Science
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