Aml Analyst Customer Service

BENARDETTE TEKE

****************@*****.*** 832-***-**** Houston, TX 35572

Summary

Offers 4+ years of compliance and Anti- money laundering, transaction monitoring, proven record of evaluating businesses and investments opportunities. Well-versed in reading financial statements, digital records, and reports. Skilled at leading, monitoring, and motivating subordinates to produce accurate and efficient work. Excellent trainer, mentor, and problem-solver. Organized and motivated employee eager to apply time management and organizational skills in various environments. Seeking entry-level opportunities to expand skills while facilitating company growth.

Skills

Corporate audits

Procedure optimization

General accounting

Compliance review

Relationship building

Customer service

Troubleshooting

Critical thinking

Communication

Good work ethic

Teambuilding

Problem resolution

Microsoft Office

Conflict resolution

Flexible schedule

Decision-making

Experience

AML Analyst KeyBank - Colorado Springs, CO 01/2021 - 07/2022

Prepared reports, metrics and research to support fraud initiatives and projects.

Reviewed compliance publications and websites and participated in conferences and other training events to stay apprised of regulatory matters and developments.

Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.

Investigated fraud referrals and researched to minimize risk and resolve inquiries.

Maintained fraud analysis models to improve functionality of company systems.

AML Analyst Synovus Bank - Saint Francis St, AL 01/2019 - 12/2021

Inspected cash reserves and bank-owned securities to check internal control procedures.

Researched economic data and reviewed records to assess adequacy of institution's operations in relation to established structure.

Identified potential threats, vulnerabilities and suspicious behavior patterns and recommended mitigation measures.

Maintained fraud analysis models to improve functionality of company systems.

Interfaced with bankers to obtain information related to client's transaction activity.

Prepared reports, metrics, and research to support fraud initiatives and projects.

Reviewed compliance publications and websites and participated in conferences and other training events to stay apprised of regulatory matters and developments.

Performed additional tasks as assigned, improving the effective administration of the AML and KYC policies.

Assist and provide information to assist in suspicious Activity Report (SAR)

Conduct required due diligence on person, accounts, or activities in accordance with AML regulations, including high-risk countries and entities, OFAC sanction entities, politically exposed people, watch-list entities and money services businesses.

KYC Analyst Pinnacle Bank - Del Rio, TX 01/2016 - 12/2018

Collaborated with AML officials to analyze transaction data and identify patterns and trends potentially indicative of unethical activity.

Implemented database and document processing compliance with applicable regulations and company policies targeted towards prevention of money laundering and unethical practices.

Kept comprehensive logs tracking compliance documents and tasks to contribute to achieve conformity with company policies and client expectations.

Participated in new client onboarding and contract renewal processes, conducting due diligence on contract performance and recommending adjustments to better meet client needs.

Researched and validated contract performance data and basic client profile information to achieve total database content accuracy.

Maintained records detailing current, prospective and declined client profiles for further analysis and future reference in negotiation of new contracts and new client intake.

Monitored media reports to evaluate company publicity quality, report on media presence to managers and executives and recommend approaches to improving public image.

Reviewed customer financial data to ascertain level of risk involved for extending credit.

Requested financial documents from customers.

Worked closely with both customers and sales team to reconcile accounts and oversee payment negotiation.

Performed the required KYC screenings on customers documenting the information obtain ed on the client’s as required by global KYC procedures.

Conducted credit reviews on corporations to assess financial conditions.

Education:

Reference: (upon request)

Tools:

LexisNexis, Actimize Template, Image Soft,

Clear

World check, Google Search engine

Microsoft word, MS excel, power point, Share point,

Risk manager, outlook, Bam, E-cams, portal

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