AML Analyst
Resume:
MORMAH TEMI DOUGLAS
Pikesville, MD *****
***************@*****.***
SUMMARY
Astute AML/BSA/OFAC/Fraud Analyst with 5years of extensive experience in Anti-Money Laundering, Fraud analysis, High risk review, OFAC stripping, Bank Secrecy Act, Account review, Know Your Customer (KYC), Adverse news screening and Ongoing transaction monitoring. Versed 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, Research, and Risk mitigation.
SKILLS
SAR drafting
Investigation expert
Excel
Banking regulations
Risk management
Research
Analytical Skills
Team player
Information verification
Fraud detection
Data documentation
Report writing
EXPERIENCE
TD BANK
Baltimore, MD
AML/OFAC/Fraud Analyst Mar 2020 to Current
Analyzed potentially suspicious financial activity and file SAR (Suspicious Activity Report) when risk cannot be mitigated.
Investigates fraud referrals and researche 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.
Conduct objective, thorough, and timely investigations into allegations of fraud.
Transaction monitoring of international and domestic wires, POS, ACH and Monetary instruments.
Collaborate with compliance department to eliminate procedural errors & margin break.
Work on OFAC alerts for international ACH Transactions, which is a regulatory requirement.
Review and make determinations for compliance on functions related to OFAC, such as the automated OFAC alerts in FinScan.
Perform analysis of customer’s high-risk purchases/ transactions.
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.
FIRST NATIONAL BANK
Baltimore, MD
AML/BSA Analyst Feb 2017 to Feb 2020
Ensure compliance with OFAC, 314a, 314b and other AML compliance regulatory requirements.
Possess a working knowledge of BSA, Regulations and Anti-Money Laundering laws.
Regularly reviews high, moderate, and low risk customer’s transaction activity.
Assists 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.
Conduct investigation by utilizing bank's resources.
Identified potential threats, suspicious behavior, and recommended mitigation measures.
Assist in risk assessment, identification, and on-going monitoring of higher risk accounts to detect suspicious activity.
Responsible for executing and reporting on sanctions screening, and transaction monitoring.
Conduct daily review of customer risk alerts in accordance with US Patriot Act and Bank Secrecy Act.
EDUCATION AND TRAINING
National Diploma: Public Administration Oct 2007
The Polytechnic, Ibadan, Oyo State, Nigeria
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