Business Analyst II Resume Newark, DE - Hire IT People

SUMMARY:

Confidential is a Financial Crime Prevention Professional with seven plus years of overall experience and extensive knowledge of Bank Secrecy Act (BSA), USA PATRIOT ACT, Customer Identification Program (CIP), Know Your Client (KYC), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Corresponding Banking, Money Service Businesses (MSBs), Wire Transfers, Sanctions, PEP and Negative Media Screening.
Proficiency in writing Suspicious Activity Reports (SARs), files Currency Transaction Reports (CTR's), Disposition writing, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
Perform the required KYC screenings and documented information obtained as required by global KYC procedures and exhibit extensive Knowledge of banking regulations and operations.

TECHNICAL SKILLS:

PROFESSIONAL EXPERIENCE:

Confidential

Business Analyst II

Responsibilities:

Investigate, analyse and determine whether or not an alert warrants a further review that may result in SARs filing.
Actively ensures compliance with all Anti - Money Laundering, and other regulatory reporting requirements, policies and procedures.
Assist in implementation of AML/BSA detection and prevention methods.
Understand and follow account opening procedures, internal suspicious activity referral requirements and processes, as required for this position.

Confidential, Newark, DE

Account Executive

Responsibilities:

Understood and educated customers on account terms and alternate payment programs and methods.
Navigated a computerized data entry system and other relevant applications while staying within regulatory and compliance guidelines within Collections.
Worked within Fair Debt Collection Practices Act, State Regulations and Confidential compliance standards.
Maintained a current working knowledge FDR and other collection related systems.

Confidential, Delaware

Fraud Analyst II

Responsibilities:

Performed analysis of transactions to identify risk, trends and potential wary activity.
Performed the required KYC screenings and documented information obtained as required by global KYC procedures.
Consistently prevented efforts of Fraud Perpetrators thereby preventing huge losses to bank and customers.
Consistent top performer, always received high quality scores.
Provided Quality Check assistance to Team Leaders on an as needed basis.