Reporting Analyst Anti-Money Laundering
Resume:
allison.valachovic@gmail,com
**** ******** *****, *******, ***** 76210
http://linkedin.com/in/allison-valachovic-b06161224
Allison Valachovic
INTRODUCTION
To secure a challenging role utilizing the skills from my professional degree and experience where my positive results-driven attitude and passion for best-in-class quality results bring additional value to a firm.
Bank of America/AML/KYC (Anti Money Laundering/Know Your Customer) Professional
A process that verifies a customer’s identity and is part of Anti-Money Laundering (AML).
AML is a set of measures that financial institutions and other regulated
entities used to prevent financial crimes, such as fraud and money laundering.
KYC is a risk-based approach that helps ensure that a customer’s relationship
with a company is secure and their services are not misused.
KYC also helps to ensure that people apply for financial services
are not on sanctions or PEP (Politically involved People) lists.
Gateway First Bank/Dallas Texas/2015-2022 - Correspondent Funder
Confirmed Funding Bundle for accuracy
Verified Early Check with DU Findings.
Reviewed Conventional, FHA, VA, RD, VA IRRL, FHA 184, Goldstar, GSFA and Diamond loan programs.
Assisted with UAT testing for Funding (Converted to Empower)
Gateway First Bank/Dallas Texas/2013-2022 - Correspondent Set Up Associate/Compliance Tester
Applications utilized: GMOS, Fraud Guard and Data Verify.
Indexed Conventional, FHA184, RD, VA, TVLB loans.
Sorted 8 loans daily (this was required daily.)
Identified the missing documents on loans and escalated too applicable personal.
Activated Data Verify on Conventional Loans.
Identified on all loans to match the lock date and the note date to match the closing disclosure date. This determined if the loan was HPML (Higher Priced Mortgage Loan) for compliance testing.
EDUCATION
Double major in Business Administration and Marketing
Member of Pi Sigma Epsilon-business fraternity since 1998
January 2000 Dean’s list, Fall 1998, Spring 1999, and Spring 2000
ACCOMPLISHMENTS:
American Heart Association, CPR/AED Certified, November 2018-Gateway First Bank
The 1st year of employment at Xerox Corporation, I sold $1.297 Million in achieved revenue.
Consecutively ranked as the top VOE Processor for Dallas CitiMortgage 2009-2011
*rained all funders in the process to fund loans 2015-2022. Teammates were comfortable asking me questions, this was at Gateway First Bank
Top qualities:. Commitment to a firm, quality standards and teamwork
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