Experience

Fulton Private Bank

• United States
• Financial Services
• 1 - 100 Employee

• Anti-Money Laundering Analyst

  • Jun 2020 - Present

  AML/Fraud Analyst Fulton Bank – Hainesport, NJ • Identify and strategize preventative policy to mitigate new fraud trends when identified. • Manage risks by adhering to compliance routines, processes, and controls to protect client and shareholder interests. • Analyze and manipulate data to identify fraudulent trends to help the fraud operations department in creating fraud prevention strategies. • Performs detailed analysis on Suspicious Activity Reports (SAR) while using FINCEN (Financial Crimes Enforcement Network) Database to detect patterns, trends, anomalies and new fraud schemes in transactions and relationships across multiple businesses/products. • Stays abreast of financial crimes risk trends, relevant regulations, and compliance standards. • Carry out analysis of potential risks and sources of vulnerability and apply risk mitigation measures. • Communicate with compliance manager to thwart potential money laundering or terrorist financing. • Able to work independently with minimal supervision, as well as contribute to a team environment. • Monitor and review cases triggered by multiple transaction monitoring systems and action the account based on investigation conducted. • Conduct objective, thorough, and timely investigations into allegations of fraud. • Prioritize and organize tasks to efficiently accomplish service goals by developing solutions and meeting deadlines. Show less



GTBANK

• Nigeria

• Anti-Money Laundering Analyst

  • Feb 2017 - May 2020

  AML/KYC Analyst GT Bank – Lagos state, Nigeria • Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures. • Maintained client information in the firm’s KYC repository tools. • Recommended new software tools and enhancements to improve fraud detection, prevention, and reporting efforts. • Identified the client, its beneficial owners, Politically Exposed Persons (PEP) if any. • Conducted KYC formality reports on questionable accounts and transactions. • Performed Enhanced Due Diligence on high-risk customers and transactional analysis using software/databases. • Reviewed alerts at a high volume to determine if true match to suspected money launderers, drug dealers or terrorist. • Escalated unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks. • Reviewed documentation to prevent fraud money laundering and identify theft losses. • Supported KYC processes for prospective and existing customers. • Conducted thorough reviews for high-risk clients based on stratified risk level guidelines. • Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards. Show less