Driven, focused, and hardworking finance professional with significant experience in progressive roles within the banking industry along with a concentration on identifying suspicious transactions, generating comprehensive reports, and working closely with regulatory agencies. Strong background in developing supervising cross-functional teams, implementing streamlined polices and procedures, and managing financial programs. Equipped with a significant level of intuitive and empathetic interpersonal abilities which result in maintaining strong relationships with others.

Proficient in: Microsoft Office Suite, Actimize, Manta, LexisNexis, West Law, World Check, World Compliance, Pacer, and Auto Track/Choice Point

  Direct daily administrative and operational functions within a fast-paced environment with a focus on increasing productivity and efficiency

  Play a lead role in overseeing the North America Periodic Transaction Review process which provides key information to KYC Renewal for Foreign Correspondent Banks, Central and Development Banks, and MSBs/Embassy Client segments

  Review and validate transaction accuracy and compile in-depth documentation of activity that is inconsistent with usual patterns of activity

  Supervise a team of over 40 staff members which requires providing individualized feedback/coaching in addition to diffusing employee relations issues

  Successfully led a complex global expansion of the transaction review process which included working closely with cross-functional teams, reviewing current process goals/metrics, and creating business requirement documents which outlined business objectives

  Design and implement program training initiatives, create schedules/timelines, and assess individual comprehension of training concepts

  Utilize superior communication and interpersonal abilities in order to provide feedback to several subcommittees which include AML investigations team and TTS AML Advisory Representatives

  Maintain a keen knowledge of regulatory requirements and best practices related to SAR filings, 314(b) inquiries, and internal escalation procedures

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  Facilitated several operational functions within a fast-paced banking organization which included designing comprehensive policies and procedures related to transaction monitoring

  Directed FinCEN 314(a) and 314(b) programs, managed the subpoena review process, and reviewed in-depth documents related to suspicious transactions and/or accounts

  Performed comprehensive monthly report analysis, led the department s Global Resourcing Initiative, and oversaw all monitoring related due diligence

  Maintained a significant knowledge of the Anti-Money Laundering Policy, the Patriot Act, and the Bank Secrecy Act

  Utilized superior analytical background in order to investigate banking transactions in order to identify money laundering or other suspicious activity

  Created and filed suspicious activity reports, worked closely with both federal and state law enforcement agencies, and assisted with criminal investigations as needed

Additional Professional Experience Includes: Anti-Money Laundering Specialist, Citigroup (2000-2005)

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