Amanda Parke, Cacts Email & Phone Number

Lusby, Maryland, United States

• Analyze high-risk customer transaction activity to ascertain legitimacy of the business and the business transactions ensuring that the transaction activity is commensurate with the nature of the business entity.• Review all current due diligence information and perform analysis of such information to ensure all appropriate due diligence for the level of risk is obtained and documented.• Determine whether actual activity is commensurate with expected activity, line of business, number of locations and that the business does not violate U.S. laws or regulations.• Recognize patterns, trends and inconsistencies within transactional and customer data to detect, prevent, mitigate and report potentially suspicious activity.• Prepare observations from review and analysis through compiling of review notes, documentation and resolution

• Conducted transactional analysis and performed a written narrative in review of potentially suspicious activity in an effort to identify financial crimes.• Review all current due diligence information and perform analysis of such information to ensure all appropriate due diligence for the level of risk is obtained and documented. • Exercised critical decision making skills to effectively determining if alerted activity is of AML concern.• Understand complex issues and customer risks associated with money laundering, terrorist financing, financial crimes, or other legal and reputational risks. • Analyze high-risk customer transaction activity to ascertain legitimacy of the business and the business transactions ensuring that the transaction activity is commensurate with the nature of the business entity.• Complete SAR reports and gather documentation to support findings.

Pooler, Georgia, United States

• Conducted transactional analysis and performed a written narrative in review of potentially suspicious activity in an effort to identify financial crimes.• Exercised critical decision making skills to effectively determining if alerted activity is of AML concern.• Applied internal and external regulations such as the Bank Secrecy Act (BSA) and Anti-money Laundering (AML) guidelines to ongoing investigations.• Gained knowledge of both federal law and international banking regulations, as it applies to both current and previous investigations.

Pooler, Georgia, United States

• Oversees/directs the overall performance of the retail banking center, including attracting, expanding, and retaining customer relationships and for overall customer profitability. • Activities include making outside calls to existing clients and prospects, reinforce and recognize achievements, build the Sales & Service team, utilize resources, expand and retain customers and meeting branch goals. • Recruits, hires, assigns jobs, promotes employees, sets goals for employees, conducts performance appraisals, makes salary decisions, counsels, disciplines, and terminates employees or makes recommendations on these issues. • Maintains communications between the branch and management through regular operational reports and attending staff meetings and Branch Manager’s meetings.

Pooler, Georgia

Pooler, Georgia

Pooler, Georgia

Pooler, Georgia, United States

Savannah, Georgia, United States

Tallahassee, Florida, United States

Oak Harbor, Washington, United States

Bachelor Of Science (B.S.), Business Administration And Management, General

In Progress

Associate Of Science (A.S.), Accounting

Activities and Societies: Collegiate Softball