Professional Summary * Accomplished banking professional with over 6 years of experience working in various industries. * Well-versed Consumer Resident Monitoring (CRM)/Anti Money Laundering (AML), Bank Secrecy Act, Patriot Act, Specialty Designated National (SDN) lists, Compliance, Mortgage and Customer Service subject matter expert * Skillful suspicious activity report (SARs) writer and able to identify unusual activity * A strong team leader with experience supporting cross-company team collaborative risk mitigation/exposure efforts and adherence to Federal regulations/company policies/procedures * Member of the globally recognized Association for the Certified Anti-Money Laundering Specialist (ACAMS) * Hands on experience with operational risk systems

Highlights:

• Aml (Macro Lang)
• Compliance
• Due Diligence
• KYC
• Monitoring
• Policies and Procedures
• Banking Industry
• Customer Relationship Management
• Customer Service
• BSA
• OFAC
• CIP
• CDD
• EDD