SENIOR BSA/AML SYSTEMS ANALYST Resume

SUMMARY

Highly self - motivated and results-driven professional with more than 7 years of providing high-performance AML and BSA compliance and regulatory enforcement.
Detail-oriented, analytical and methodical with critical thinking to resolve work issues even under stressful work conditions.
Well-organized with multitasking skills that optimize limited resources to achieve outstanding results.
Strong people management and interpersonal communication skills that inspire confidence while forging teamwork synergies with colleagues.

AREAS OF EXPERTISE

Investigative Research
Transaction Monitoring
AML/BSA Remediation
AML/BSA Lookback Review
Policy and Regulatory Compliance
OFAC Sanctions
SAR Writing
EDD, Confidential, CDD
FATCA
International Trade Finance
Capital Markets
AML/BSA Audit
Relationship Management (Customers, Public, & Suppliers)
Total Quality Management
Due Diligence
Case Management
Records & Document Management
Manual Software Testing

TECHNICAL SKILLS

Database Systems: Nice/Actimize, Detica/Norkom, LexisNexis, Accuity, World Check, CLEAR, Oracle Toad, Informatica Power Center, SAP Business Objects

OS: MS, AS400

Productivity Tools: MS Office

Internet: Email/Webmail, Web Research, & SharePoint Online Collaborative Computing

PROFESSIONAL EXPERIENCE

SENIOR BSA/AML SYSTEMS ANALYST

Confidential

Responsibilities:

Elicited business requirement from stakeholder, business owners and subject matter experts and convert into functional requirements.
Performed source to target system mapping, gap analysis, data profiling, data cleaning, forward engineering, reverse engineering, verification and validation of requirements for data integration from Teradata to Oracle Enterprise Edition.
Ensured data integration was compatible with Actimize (SAM) 8.5 enterprise system for generating monitoring and surveillance alerts.
Work closely with developers to create Star Schemas.
Wrote SQL queries on Oracle Toad database system, Teradata Data Warehouse and Informatica Power Center to extract and map data for enterprise data integration.
Use SharePoint to store and house documents.
Participated in numerous and varied meetings and strategy sessions (JAD, RAD) utilizing both Agile and Waterfall methodology.
Confer with PM, SME and Stakeholders to gather technical requirements from multiple lines of Business (LOBs).

BUSINESS ANALYST

Confidential

Responsibilities:

Elicited business requirements from Stakeholders and translated into functional requirements.
Performed analysis of current processes and recommended solutions for improved processes.
Lowered marketing cost by 36% and improved target marketing by 51%.
Used T-SQL to query SQL Server database to extract marketing data.
Performed data analytics, performance metrics, created dashboards and data visualizations using Tableau.
Generated marketing reports and presented best practice for market penetration.

Confidential

BUSINESS ANALYST

Responsibilities:

Conducted Confidential /EDD controls on customers/clients of various characteristics - broker-dealers, large U.S. and foreign corporations, investment managers/advisers, hedge funds, private equity, SPV, LLC, LP and Trust, etc. all of which come with their own specific set of AML risk factors.
Reviewed corporate documentation, legal documents, tax forms and other account opening paperwork/information for completeness and accuracy and entered relevant information in the client due diligence databases.
Parsed and/or interpreted complex organizational and corporate structures for ownership percentage, subsidiary breakdown or merger activity to identify beneficial ownership.
Accurately identified all potential and existing account relationships with Sanctioned Persons & Entities and Politically Exposed Persons (PEP).
Completed renewal due diligence on existing clients/counter parties to ensure identification of changes in risk profile, including reputational and operational risk factors.
Applied working knowledge of Dodd-Frank, FATCA, EMIR and. MiFID as part of the due diligence process.

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