Anti-Money Laundering Fraud Analyst

RANTI GABRIEL OROBI

Irvington, NJ ***** 862-***-**** ************@*****.***

Professional Summary

Detail oriented AML/KYC/FRAUD analyst with 5years of working experience in the banking sector. Specializes in Anti-Money Laundering, Negative news dispositioning, SAR drafting, Fraud investigation, Adverse news screening, High-risk reviews, Ongoing transaction monitoring, KYC (Know Your Customer), PEP screening, Policy, and procedure development, and Case management. Diligent compliance professional with proven record of success at detecting and preventing fraud. Seeking an opportunity to contribute to the company’s success through hard work, attention to detail, and organizational skills. Skills

• Banking regulations

• Operation support

• Interpersonal skills

• Due diligence

• Investigation

• Data Analysis

• Information verification

• Risk management

• Multitasking Abilities

• SAR drafting

• Compliance strength

• Procedure review

Work History

AML/FRAUD Analyst 11/2022 to Current

Chase Bank – Timonium, MD

• Identify and strategize preventative policy to mitigate new fraud trends when identified.

• Prioritize and organize tasks to efficiently accomplish service goals by developing solutions and meeting deadlines.

• Carry out analysis of potential risks and sources of vulnerability and apply risk mitigation measures.

• Able to work independently with minimal supervision, as well as contribute to a team environment.

• Communicate with compliance manager to thwart potential money laundering or terrorist financing.

• Monitor and review cases triggered by multiple transaction monitoring systems and action the account based on investigation conducted.

• Analyze and manipulate data to identify fraudulent trends to help the fraud operations department in creating fraud prevention strategies.

• Conduct objective, thorough, and timely investigations into allegations of fraud.

• Stays abreast of financial crimes risk trends, relevant regulations, and compliance standards.

• Investigate alerts generated using Looker, RDC, LexisNexis, Zendesk, to ascertain if it is a case of ATO (Account Take Over), Dispute fraud, elder abuse, or synthetic identity using Salesforce, Zendesk, Unit21, Looker, LexisNexis, Documentum.

• Performs detailed analysis on Suspicious Activity Reports (SAR) while using FINCEN

(Financial Crimes Enforcement Network) database to detect patterns, trends, anomalies and new fraud schemes in transactions and relationships across multiple businesses/products.

• Assess operational risks, updated code of conduct, and company policies. AML/KYC Analyst 06/2019 to 10/2022

Wells Fargo Bank – Medford, NJ

• Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.

• Reviewed documentation to prevent fraud and money laundering.

• Performed Enhanced Due Diligence on high-risk customers and transactional analysis using software/databases.

• Implemented appropriate CIP (Customer Identification Program) and CAP (Customer Acceptance Policy).

• Escalated unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks.

• Reviewed alerts at a high volume to determine if true match to suspected money launderers, drug dealers or terrorist.

• Conducted thorough reviews for high-risk clients based on stratified risk level guidelines.

• Recommended new software tools like Documentum, LexisNexis, RDC, Google, and enhancements to improve fraud detection, prevention, and reporting efforts.

• Conducted KYC formality reports on questionable accounts and transactions.

• Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.

Education

MSc: Public Administration(Research and Statistics) 2014 Lagos State University, Lagos state, Nigeria

Higher National Diploma: Agric Management and Extension 2004 Lagos State Polytechnic, Lagos state, Nigeria

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