* Drafted and submitted Suspicious Activity Reports (SARs) directly to FinCEN, ensuring compliance with regulatory requirements and high standards of accuracy.* Conducted comprehensive reviews of customer accounts to identify signs of potential illicit activities, including structuring, money laundering, and various fraud typologies.* Expertise in detecting and analyzing a wide range of financial crimes, including drug trafficking, human trafficking, terrorist financing, ACH fraud, payment card fraud, CSAM fraud, account takeover, and identity theft.* Developed detailed narratives for SARs that clearly articulated suspicious activities and supported decision-making by law enforcement agencies.* Specialized in identifying emerging fraud typologies** and determining the necessity of SAR filings, contributing to the organization's proactive fraud prevention efforts.* Collaborated with cross-functional teams to enhance fraud detection strategies and improve the overall effectiveness of the SAR process.

•Responsible for transaction monitoring and handling disputes including unauthorized transactions and fraudulent usage of cards under federal Guidelines.•KYC screening, Politically Exposed Person(PEP), Customer Identification Program(CIP).•Periodic monitoring profile for identifying risk level of cardholder.•Responsible for accurate analysis of transactions in US regions to identify fraudulent activities such as Account Takeover, Fraudulent Application.