Experience

MJ Boyd Consulting

• United States
• Staffing and Recruiting
• 1 - 100 Employee

• AML Compliance Officer

  • Jan 2023 - Jul 2023

  Conducted quality review of Fraud investigation cases completed by investigators, to ensure that the documentation is in line with the appropriate guidance. Utilized various fraud detection tools and technologies to monitor transactions and identify high-risk activities, ensuring compliance with regulatory requirements. Developed and maintained a database of negative news sources and updated it regularly to ensure accuracy and relevancy. Developed and maintained a database of negative… Show more Conducted quality review of Fraud investigation cases completed by investigators, to ensure that the documentation is in line with the appropriate guidance. Utilized various fraud detection tools and technologies to monitor transactions and identify high-risk activities, ensuring compliance with regulatory requirements. Developed and maintained a database of negative news sources and updated it regularly to ensure accuracy and relevancy. Developed and maintained a database of negative news sources and updated it regularly to ensure accuracy and relevancy. Conducted thorough investigations into suspicious transactions, analyzing customer accounts, transactional patterns, and other relevant information to identify potential cases of fraud, money laundering, and terrorist financing. Assisted in the development and implementation of AML policies, procedures, and training programs to enhance fraud prevention measures. Strong ability to analyze large datasets, identify patterns, and performs data-driven risk assessments using tools such as Excel, or specialized AML software. Provided regular feedback relating to quality assurance review to QA AML Management on how to improve their Investigations and SAR reporting. Show less Conducted quality review of Fraud investigation cases completed by investigators, to ensure that the documentation is in line with the appropriate guidance. Utilized various fraud detection tools and technologies to monitor transactions and identify high-risk activities, ensuring compliance with regulatory requirements. Developed and maintained a database of negative news sources and updated it regularly to ensure accuracy and relevancy. Developed and maintained a database of negative… Show more Conducted quality review of Fraud investigation cases completed by investigators, to ensure that the documentation is in line with the appropriate guidance. Utilized various fraud detection tools and technologies to monitor transactions and identify high-risk activities, ensuring compliance with regulatory requirements. Developed and maintained a database of negative news sources and updated it regularly to ensure accuracy and relevancy. Developed and maintained a database of negative news sources and updated it regularly to ensure accuracy and relevancy. Conducted thorough investigations into suspicious transactions, analyzing customer accounts, transactional patterns, and other relevant information to identify potential cases of fraud, money laundering, and terrorist financing. Assisted in the development and implementation of AML policies, procedures, and training programs to enhance fraud prevention measures. Strong ability to analyze large datasets, identify patterns, and performs data-driven risk assessments using tools such as Excel, or specialized AML software. Provided regular feedback relating to quality assurance review to QA AML Management on how to improve their Investigations and SAR reporting. Show less


MBO Partners
• United States
• Software Development
• 500 - 600 Employee
• Senior Consultant Financial Services - PwC

  • Jan 2019 - Dec 2022

Deutsche Bank
• Germany
• Financial Services
• 700 & Above Employee
• Consultant

  • Apr 2018 - Dec 2018

JPMorgan Chase & Co.
• United States
• Financial Services
• 700 & Above Employee
• KYC Analyst

  • Aug 2017 - Apr 2018