Fraud Analyst Chase Bank
Resume:
BLESSING OGUNFOLAJIMI
SUMMARY
Proactive AML/EDD/Fraud Analyst with 3years of working experience in the banking sector. Versed in Fraud investigation, Anti-Money Laundering, Enhanced due diligence, SAR drafting, PEP screening, High risk review, Account review, Transaction monitoring, KYC (Know Your Customer), Adverse News feed dispositioning, and OFAC stripping. Proficient in MS office, Research, and Risk management. Creative and driven with strong work ethics and motivation to thrive in a team-based or individually motivated setting.
EXPERIENCE
AML/EDD Analyst
Key Bank Indianapolis, IN Mar 2021 - Current
Prepare and send SAR to regulatory compliance manager prior to filing.
Engage various third party and internal databases to assist with due diligence searches as needed.
Review and detect suspicious activities based on a variety of AML Systems generated transactional alerts from transactional activity.
Conduct detailed investigation into suspicious activity and draft SAR when risk cannot be mitigated.
Review of client accounts for potential matches to designated sanction targets and prohibited persons list.
Analyze client data, documentation, and negative news to determine client risk profile as established under the global KYC Procedures.
Participate in new client onboarding and contract renewal processes.
Review enhanced due diligence for both new and existing higher risk clients including analyzing corporate structures and other documentation as necessary.
Assist Senior Analysts and Management as required.
Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks.
Maintain detailed records on clients for second level review.
AML/Fraud Analyst
Chase Bank Indianapolis, IN Aug 2019 to Feb 2021
Extensive knowledge of current fraud issues and trends.
Investigated suspicious activities arising from account surveillance and branch escalations.
Performed independent check of KYC information provided by front office.
Conducted objective, thorough, and timely investigations into allegations of fraud.
Adept at applying required guidelines to prevent funds from being used for fraudulent purposes.
Sound knowledge of regulatory requirements related to fraud detection and investigation.
Analyzed and investigated complex fraud cases, including account takeover, dispute fraud and identity theft.
Identified fraud patterns and anomalies through analysis of large quantities of data.
Adept at monitoring and reviewing institutional transactions and reconciling customer accounts to identify fraud.
Have a track record in risk assessment, data analysis and fraud detection.
Worked closely with internal groups to ensure understanding of SAR and investigate requirements.
Reviewed and updated code of conduct and company Policies.
CONTACT
****************@*****.***
Indianapolis, IN 46260
SKILLS
Analytical
SAR drafting
Risk management
Team player
Due diligence
Investigation
Fraud Analysis
MS Office
Information verification
Compliance strength
Work ethics
Operation support
Data documentation
EDUCATION
BA: Philosophy (Dec 2018)
Adekunle Ajasin University
Ondo state, Nigeria
Contact this candidate