Experience

Millbury National Bank

• United States
• Banking
• 1 - 100 Employee

• Compliance Operations Analyst

  • Oct 2017 - Present

• Branch Officer

  • Mar 2013 - Oct 2017

• Customer Service Supervisor

  • Sep 2010 - Feb 2013

  Millbury, MA



Bank of America

• United States
• Banking
• 700 & Above Employee

• Assistant Vice President; AML Manager

  • Mar 2008 - 2010

  Responsible for review of Anti-Money Laundering (AML) Broker-Dealer and surveillance of unusual activity alerts generated by Bank of America monitoring systems. Used experience within AML to review each alert and forwarded suspicious activity to Bank of America’s Investigations team. Key associate for reviewing negative media alerts for AML content. Collaborated on Bank of America’s customer due diligence risk scoring process. Key designer of overall FIU control processes. •Comprehensive… Show more Responsible for review of Anti-Money Laundering (AML) Broker-Dealer and surveillance of unusual activity alerts generated by Bank of America monitoring systems. Used experience within AML to review each alert and forwarded suspicious activity to Bank of America’s Investigations team. Key associate for reviewing negative media alerts for AML content. Collaborated on Bank of America’s customer due diligence risk scoring process. Key designer of overall FIU control processes. •Comprehensive understanding and application of Bank Secrecy Act and Suspicious Activity Reports for transactions around $10,000 •Performed compliance and interpretation of global AML laws under Global AML and Economic Sanctions team •Created internal control system for 14 processes and systems to address audit issues •Ran Structured Query Language (SQL) and daily Access database queries and review results for suspicious activity •Manually reviewed 25,000 accounts for customer suppression list, publicly traded companies, and general municipalities Show less