Experience

Eagle Bank

• United States
• Banking
• 1 - 100 Employee

• AML COMPLIANCE ANALYST.

  • Aug 2020 - Present

  Rockville, Maryland, United States Provided additional support with the AML compliance organization on more complex issues including research techniques and capabilities as well as other solutions. Reviewed system alerts and impact on processes ,research and document results. Performed detailed analysis on Suspicious Activity Reports (SAR)while using FINCEN Database to detect patterns ,trends ,anomalies and new fraud schemes in transactions and relationships across multiple businesses/products. Conduct regulatory and… Show more Provided additional support with the AML compliance organization on more complex issues including research techniques and capabilities as well as other solutions. Reviewed system alerts and impact on processes ,research and document results. Performed detailed analysis on Suspicious Activity Reports (SAR)while using FINCEN Database to detect patterns ,trends ,anomalies and new fraud schemes in transactions and relationships across multiple businesses/products. Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes. Perform background checks ,customer research, transaction analysis using software/databases such as Lexis-Nexis ,World- check ,Google. Itemized fraud reports and financial activities of high-risk customers. Generate documentation for customer identification and negative news compilation of data. Conduct daily review of customer risk alerts in accordance with US Patriot Act and Bank Secrecy Act. Escalate unusual activity to the Financial Intelligence Unit(FIU) and assist with escalating potential risks. Show less



Sun Trust Banks Inc

• Anti-Money Laundering Analyst

  • Jan 2019 - Aug 2020

  Clinton, Maryland, United States I am versed in the adverse news feed screening,OFAC stripping,Governance methodologies High risk reviews,KYC (Know Your Customer),PEP screening,Policy and Procedure development and ongoing transaction monitoring.A reliable professional with dynamic communication and interpersonal skills seeking an apportunity to join a reputable organization.