Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA PATRIOT Act. * Experience in conducting research and detailed analysis of MSB Agent and Consumer transactions to identify compliance violations and fraud activity. * Proficiency in many software applications including MS Office and variety of propriety platforms. * Experience in CTR, SAR filing and Title 31Audit preparation. * KYC, KYA, EDD and Fraud Investigation experience including utilization of Actimize, LexisNexis, SBS and open sources research. * Advanced business writing and presentation skills.

Highlights:

• KYC
• Financial
• Fraud
• Management
• Due Diligence
• AML
• EDD
• FRAUD
• OFAC
• AML Compliance
• Government Sanctions
• Microsoft Office
• SAR