Anti-Money Laundering Data Entry

Professional Summary

Skills

Experience

Queen Ofumala

929-***-**** *****************@*****.*** ATLANTA, GA 30339 I have extensive 5 years experience in the field of anti-money laundering (AML) analysis, with a strong foundation in investigative and analytical skills. i have successfully conducted in-depth investigations into suspicious activities and transactions,unitizing my keen attention to detail identify potential red flags and patterns indicative of money laundering. My strong communication skills have allowed me to effectively communicate my findings to internal teams and regulatory authorities,ensuring compliance with AML regulations and guidelines. I have a comprehensive understanding of AML laws and regulations,allowing me to stay up-to-date on the industry trends and best practices. My experience and knowledge in AML analysts make me a valuable asset in detecting and preventing financial crimes

• Critical Thinking • Transaction Monitoring • Anti-Money Laundering

• Patriot Act Compliance • Risk Assessment • AML Regulations Knowledge

• Microsoft Office Proficiency • Investigation leadership • Risk Mitigation

• Documentation And Reporting • SAS programming • Intrusion Detection

• SQL and Databases • Data Entry

KYB/KYC/AML analyst January 2024 - December 2024

TD bank

Collect and verify information about businesses, including their registration status, ownership structure, and operational activities, using official documentation and reputable databases.

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• Utilized various software tools to efficiently process, analyze, and visualize large datasets

• Protected organization in event of emergencies with well-planned crisis management strategies

• Used administrative and operational expertise to help team meet deadlines and long-term objectives

• Analyze customer data to identify potential risks associated with money laundering, fraud, or other financial crimes.

• Identified and addressed business vulnerabilities in areas governing asset protection and physical security. Conduct thorough due diligence on prospective and existing business clients to assess their legitimacy and risk level. This may include examining financial statements, ownership details, and business activities.

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Stay informed about relevant regulations and guidelines pertaining to AML and KYC, and implement necessary procedures to ensure compliance.

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AML Compliance Analyst / KYC / KYB January 2021 - December 2023 Apex Fintech Solutions

• Identified red flags and suspicious activity, investigating patterns and typologies to develop solutions

• Produced metric dashboards, identified operational risks and recommended corrective action plans

• Conducted sanctions, PEP and adverse media checks Education

• Reviewed client documentation and data for sufficiency, accuracy and legitimacy

• Conducted periodic risk assessments across multiple lines of business, identifying areas needing additional focus or resources

• Maintained accurate records of all relevant documentation related to AML investigations and findings

• Addressed issues with loan and investment portfolios, capital and earnings.

• Protected consumers by helping institutions resolve issues with large numbers of troubled accounts.

• Work closely with compliance, legal, and operational teams to develop and implement effective KYB processes and policies. AML Analyst January 2018 - December 2021

Insight Global

• Executed potential solutions to monitor, detect, or prevent money laundering or financial terrorism

• Identified red flags and suspicious activity, investigating patterns and typologies to develop solutions

• Reviewed customer profiles for high-risk accounts, ensuring appropriate due diligence measures were taken

• Developed strategies for improving efficiency and accuracy of transaction monitoring tools and systems

• Conducted thorough investigations of suspicious financial activities and prepared detailed reports for management review Monitored changes in global regulatory requirements that could impact company's AML obligations and recommended adjustments as needed

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• Determined impact of new regulations, policies and procedures and adjusted strategies to compensate for expected changes Logistics Coordinator January 2015 - December 2017 Anaheim Logistics

• Drafted shipment BOLs, packing lists, invoices and shipping labels

• Tracked and traced in-transit loads to stay updated on shipment status

• Maintained accurate records of all incoming and outgoing shipments using inventory management software or systems

• Managed inventory levels to fulfill orders and maintain stock availability

• Monitored shipment progress, identified potential delays, and implemented solutions to maintain on-time deliveries

• Reduced budget overages by addressing claims for lost or damaged products Bachelor of Arts (B.A.): Theatre Arts & History - University of Lagos, Nigeria

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