Fraud Analyst Customer
Resume:
THOMAS O. AGBOGE
Newark, NJ *****
******.***********@*****.***
SUMMARY
Proactive AML/BSA/OFAC/Fraud Analyst with 5years of working experience in the financial industry. Specializes in Anti-Money Laundering, Fraud analysis, High risk review, OFAC stripping, BSA (Bank Secrecy Act), Case management, Negative news screening, and Ongoing transaction monitoring. Highly skilled in MS Office suite, SAR drafting, Investigation and Risk management. Bringing valuable years of experience with proven record of success at detecting and preventing Fraud, Investigation and Risk management. SKILLS
• SAR drafting
• Investigation expert
• Time management
• Banking regulations
• Risk management
• Research
• Compliance strength
• Analytical Skills
• Team player
• Information verification
• Fraud detection
• Data documentation
• Work ethics
• Data analysis
EXPERIENCE
FULTON BANK
West Berlin, NJ
AML/OFAC/FRAUD Analyst Jan 2020 to Current
• Analyze potentially suspicious financial activity and file SAR (Suspicious Activity Report) when risk cannot be mitigated.
• Perform analysis of customer’s high-risk purchases/ transactions.
• Review and make determinations for compliance on functions related to OFAC, such as the automated OFAC alerts in FinScan.
• Work on OFAC alerts for international ACH Transactions, which is a regulatory requirement.
• Maintain a strong level of independence and time management kills.
• Conduct objective, thorough, and timely investigations into allegations of fraud.
• Investigates fraud referrals and research to minimize risk and resolve inquiries.
• Conduct thorough customer and enhanced due diligence research using company’s resources and other information resources to determine whether AML risk exists.
• Transaction monitoring of international and domestic wires, POS, ACH and Monetary instruments.
• Collaborate with compliance department to eliminate procedural errors & margin break.
• Document research findings to support risk decision-making and resolution to escalated fraud incidents.
• Analyze results of complex investigations and delivered concise written conclusions to management.
COLUMBIA BANK
Medord, NJ
AML/BSA Analyst Jun 2017 to Dec 2019
• Ensured compliance with OFAC, 314a, 314b and other AML compliance regulatory requirements.
• Regularly reviewed high, moderate, and low risk customer’s transaction activity.
• Completed required training as assigned.
• Identified potential threats, suspicious behavior, and recommended mitigation measures.
• Possess a working knowledge of BSA, Regulations and Anti-Money Laundering laws.
• Responsible for executing and reporting on sanctions screening, and transaction monitoring.
• Conducted daily review of customer risk alerts in accordance with US Patriot Act and Bank Secrecy Act.
• Assisted BSA officers with BSA compliance reviews and maintains orderly and detailed documentation of reviews.
• Quality control case reviews of anti-money laundering escalations for global correspondent bank with operational footprints in high-risk jurisdictions.
• Conducted investigation by utilizing bank's resources.
• Assisted in risk assessment, identification, and on-going monitoring of higher risk accounts to detect suspicious activity.
EDUCATION AND TRAINING
Higher National Diploma: Art and Design 1996
Federal Polytechnic Auchi, Edo State, Nigeria
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