Experience

The Bancorp

• United States
• Banking
• 500 - 600 Employee

• Quality Assurance Specialist

  • Jun 2023 - Present



First National Bank Dundalk

• Dundalk, Maryland, United States

• AML Compliance Analyst

  • Jul 2020 - Jun 2023



PNC Bank

• Laurel, Maryland, United States

• AML/KYC Analyst

  • Jun 2017 - Jun 2020

  Identified Threats, vulnerabilities and suspicious behaviors patterns to recommend mitigation measure. Conducted sanctions screening at real time transaction hits for potential sanctions violation. Performed Enhanced Due Diligence on high-risk customers and transactional analysis. Escalated unsual activity to the financial intelligence unit (FIU), Identified Threats, vulnerabilities and suspicious behaviors patterns to recommend mitigation measure. Conducted sanctions screening at real time transaction hits for potential sanctions violation. Performed Enhanced Due Diligence on high-risk customers and transactional analysis. Escalated unsual activity to the financial intelligence unit (FIU),



Selective Insurance

• United States
• Insurance
• 700 & Above Employee

• KYC Officer/Due Diligent analyst

  • May 2016 - Oct 2017

  • Creates risk acceptance documentation to support the raising or downgrading of high-risk customers for management approval. • Establish working relationships with key business partners across all lines of business • Provide support and guidance to bank’s operational areas and assist with implementation of KYC related programs for the bank • Assist with internal audit and federal regulatory examinations • Creates risk acceptance documentation to support the raising or downgrading of high-risk customers for management approval. • Establish working relationships with key business partners across all lines of business • Provide support and guidance to bank’s operational areas and assist with implementation of KYC related programs for the bank • Assist with internal audit and federal regulatory examinations