Compliance Analyst Anti-Money Laundering

BEAUTY NGBOBU

************@*****.*** 404-***-****

PROFESSIONAL SUMMARY

Passionate Anti-Money laundering analyst offering 6 years of training in reviewing suspicious accounts for fraudulent and illegal practices. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Excellent reputation for resolving problems and improving customer satisfaction.

SKILLS

Demonstrated ability to produce accurate work.

SAR Filing/Reviewer

CDD, EDD, SPDD

Knowledge of overall BSA/AML

Actimize

Effective oral and written communications skills.

Transaction Monitoring

Ability to work independently as well as part of a team.

OFAC Watchlist

Fraud detection

Policy assessment

Multitasking Abilities

Alert Clearing

WORK HISTORY

AML Compliance Analyst Bank of America, Orlando, FL - 02/2021 – PRESENT

Follow company policies/standards to resolve whether activities or transactions are non-compliant / potentially suspicious and action, as appropriate

Escalated suspected money laundering, terrorist financing, or sanction violations for further investigation.

Undertake project work and Financial Crimes program enhancements

Work closely with our Financial Crimes team to stay up-to-date on current industry standards and regulatory requirements

Transaction review and alert disposition for SAR Recommendation.

Work in collaboration with cross-functional teams across the organization

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

Maintained fraud analysis models to improve company systems.

AML Senior Analyst USAA BANK- San Antonio, TX 06/2019 - 01/2021

Assists in the completion of Currency Transaction Reporting

Assists in reviewing AML Transactional Monitoring System and OFAC alerts

Assists in ongoing enhanced due diligence and customer due diligence reviews

Create investigation and Know Your Customer (KYC) cases.

Analyze customer data, transactional activity and open source information, create summary reports and make action recommendations (e.g., file reports and exit customer relationships).

Assists in preparing regulatory reports (e.g., SARs and OFAC block and rejection reports).

Provide quality control or quality assurance functions for work developed by other specialists and analysts.

Work collaboratively with other specialists, analysts, managers and Senior Management.

Review and analyze data for trends, potential actions and training needs.

Participate in continuing education to maintain and/or enhance job performance.

Support project work in the areas of BSA/AML or OFAC compliance.

Comply with policies, procedures, security requirements, and government regulations.

Perform other duties as assigned.

AML/KYC Analyst SUNTRUST BANK Atlanta, GA 07/2016 - 05/2019

Draft, review, implement and track compliance policies and procedures.

Performed the required KYC Screening.

Conducted AML investigations that involved high, medium and risk profile.

Client screenings and reviews of Sanctions.

Managed and investigated AML/CTF, Negative News and PEP related alerts

Track and enforce business unit managers to update their policies for annual Board review and approval.

Responsible for managing the compliance training program of the company to ensure all employees are aware of the pertinent rules and regulations covering their work as the first line of defense.

Responsible for the transactions monitoring and regulatory reporting.

Responsible for communication with banks and partners in connection to various inquiries.

Provide weekly, monthly, and quarterly reports to Regulators, Bank Partners, and the Management.

Promotes a risk-awareness culture, ensuring efficient and effective risk and compliance management practices by adhering to required standards and processes.

Assists the Executive Management Team with other compliance program enhancements.

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