Loan Advisor Anti-Money Laundering
Resume:
Michelle Williams
Loan Advisor - Bridgecrest LLC
Fort Worth, TX 76014
****************@*****.***
Authorized to work in the US for any employer
Work Experience
Loan Advisor 3/ claim adjuster auto
Bridgecrest LLC - Fort Worth, TX
November 2015 to Present
Collected On Delinquent Auto Loans 1-120 Days Past due, Processed Payments (ACH, Debit/ Credit) Extensive Skip Trace Work Completed with various system recovery efforts, (Lexus Nexus, White Pages, Payment History) Responded To And Resolved Customers Telephone-Inquiries, Maintaining Department Quality, And Productivity Standards, Solved Complex Customer Issues In A Production-Oriented Environment. Accurately And Expediently Handled Heavy Inbound And Outbound Calls, Cross Reference A Variety Of Products And Services. Investigate, evaluate, and settle insurance claims. Determine whether the insurance policy covers the loss claimed. Decide the appropriate amount the insurance company should pay. Ensure that claims are not fraudulent.
Contact claimants' doctors or employers to get additional information on questionable claims. Mortgage Advisor/ Loss Mitigation
Ditech Green Tree Mortgage - Irving, TX
March 2013 to November 2015
Review system generated alerts to assess activity that may require reporting based on (BSA)/AML requirements, conduct
research as required, and document detailed results in written format.
● Relieved training on Bank Secrecy Act and Anti-Money Laundering procedures.
● Reviewed Loan accounts including remote Deposit Capture, Wire Transfers and Monetary Instrument reports in quarterly
basis.
● Write suspicious activity reports, file Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable
AML processes in accordance with regulations
● Validate quality of draft Suspicious Activity Reports via Fin CEN Software for various business units
(AML Operations,
Auto Lending, Savings, Information Security
● Conducted due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
● Interacted with Bank management on suspicious transactions conducted by customers.
● Prepared and reviewed Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports in quarterly basis.
● Assisted and provided information to support Suspicious Activity Reports (SAR) or equivalent for regulatory filing.
● Make sure that all documents are listed so that client can get proper help if needed in loss mit Team Lead Medical Accounts Receivable / Pay Clerk/Mortgage Specialist Examination Health Services - Fort Worth, TX
January 2012 to March 2013
Review and verify invoices and check requests sort, code and match invoices
● Set invoices up for payment, enter and upload invoices into system
● Track expenses and process expense reports, prepare and process electronic transfers and payments
● Prepare and perform check runs, post transactions to journals, ledgers and other records
● Reconcile accounts payable transactions, prepare analysis of accounts
● Monitor accounts to ensure payments are up to date, research and resolve invoice discrepancies and issues
● Maintain vendor files, correspond with vendors and respond to inquiries Produce monthly reports, assist with month end
● Review all medical files to make sure that all forms that Doctors needs are in the file so the account can get processed and proper company gets paid in a timely fashion Education
Nursing
TARRANT COUNTY COLLEGE
Medical Assistant
KAPLAN COLLEGE
High School Diploma
POLYTECHNIC HIGH SCHOOL
Skills
• Financial Report Writing
• Microsoft Access
• Management
Certifications and Licenses
All lines claims adjuster license
Present
Xactimate
Additional Information
• Detail Oriented, Professional attitude, Reliable. ● Knowledge of Foreclosure, Bankruptcy processes and
• 10 key touch, Oracle experience processing and petitions. Filing POCS and
• Ability to type 60-65 WPM reaffirmations
• 4+ year Accounting/Banking ● Strong leadership skills
• Knowledge of USA Patriot Act/Bank Secrecy Act ● Strong verbal and written communication skills
(BSA)/Anti-Money Laundering (AML) regulatory ● Proficient with computers requirements required, including understanding of ● Ability to build business relationships OFAC sanctions and CDD/KYC ● Effective time management and organization skills.
• Knowledge of Norkom/Detica, Lexis Nexis, Bridger, and World-Check Knowledge on CFPB, FDCPA, AR
and Collection Procedures
. Less than6 month ALL LINES claim adjuster
.less than 3 months xactimate 1
Contact this candidate