Supported global compliance programs, including trade surveillance requests, ensuring employees adhere to the global personal trading policies and procedures, by assisting with policy and procedure reviews and securities portfolio management, order restrictions and executing SEC 16 and GEC ad-hoc requests. Conducted daily tasks such as trades, exemptions and gifts and entertainment requests by developing relationships with key stakeholders, responding to inquiries, and providing compliance support for our global teams by collaborating with teams across the Americas, EMEA, and Asia-Pacific regions.

Developed front and back-end technologies to create full-stack web applications with responsive features.Collaborated with a team of developers to create and debug full-stack web applications.Utilized Git to maintain Github repository and codewars.

• Provided AML surveillance support for Correspondent Banking alert clearing through reviews. • Promptly closed alerts not deemed unusual or suspicious • Escalated unusual or suspicious activity, after performing due diligence using internal/external research tools (world check and internet searches) • Addressed the essential elements of (RDC), Remote Deposit Capture, by identifying, assessing and mitigating risk as well as measuring and monitoring residual risk exposure. • Performed audit risk assessment related to Remote Deposit Capture. • Reviewed deposit limits, overdraft limits, and payment on uncollected funds. Audited physical check retention timeframes and secure storage at RDC client, limiting item capture to one account. • Performed semi-annual risk reviews on clients deemed to present a higher money-laundering risk to Shinhan Bank. Ensured that the proper mitigates were in place, and that all the needed protective actions had been taken. These reviews typically involved in depth reviews of clients, and their accounts. • Performed quality assurance of transaction monitoring to identify suspicious activities • Complete enhanced due diligence reviews of high-risk customers and Clients • Analyzed transactional statistical data • Assisted in the identification, prevention and detection of potential suspicious and/or unusual activities, transactions and/or customer behavior by performing transaction analysis.

• Reviewed routine to complex investigations, including elder abuse, fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required.• Utilized excel to monitor Fraud and AML Investigators metrics in order to ensure suspicious activity was pulled and documented accurately.• Reviewed Fraud investigators cases to determine if it meets or exceeds closure and quality metrics• Reviewed facts of the investigation to assist in identifying potential operational or compliance risks, by analyzing completed Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement.• Independently performed complex analysis on GFCC Fraud investigations cases.• Perform monthly CQ of GFCC cases containing potentially unusual activity with the ability to meet tight timeframes and identify and manage all exceptions related to the testing

• Reviewed EDD case files to determine if case was escalated appropriately and filed SAR narratives.• Created process improvements to ensure accurate completion of case studies in order implement BSA regulations for FDIC Audit Review.• Compiled Suspicious Activity Reports (SARs) by pulling metrics from the internal systems including Fiserv, Access, and FCRM to in order to accurately file SARs. • Developed, implemented and managed the internal BSA testing of the FCRM and FISERV alert thresholds and overall tuning and optimization based on the strategy set by the Quality Assurance Manager. Assign appropriate resources, prepare written reports, and escalate issues to management.• Developed the Ability to create a flow chart for the KYC policies and procedures to create a KYC process for audit purposes.• Concisely and clearly with minimal editing -Possession of excellent Microsoft Office skills, including PowerPoint and SharePoint.• Based on the outcome of the transaction monitoring investigation, analyzed and determined whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.

• Work directly with global coordinators and sales reps in order to accurately update client business profiles.• Refreshing business entities to bank policy and procedures for different regions around the globe to ensure they are still maintaining an active relationship with the bank. • Investigate client documentation, transactions, vendor databases and input data into proprietary systems while meeting deadlines to for KYC/AML projects, while Utilizing VoIP Access, NICE, SharePoint and SAS.• Utilized internal operating systems to research and train on company 314(a). 314(b) policies and procedures such as Client Due Diligence, Enhanced Due Diligence, Know Your Customer and Customer Relationship Management operations.• Provided AML Operations for client AML/KYC on boarding and refresh across Global Banking Markets (GBAM).

Performing KYC data quality review on both customers and non-customers of Bank.Provided extensive training on AML compliance according to FinCEN regulations, established regulatory compliance and time frames.Escalated issues of unusual nature, utilized Actimize, Host, Lexis Nexis systems while managing team workload, conducted complex investigations and quality assurance. Synthesized analyses, identified root causes, and developed and recommended key work products while performing OFAC screenings and stayed updated on various OFAC SanctionsMonitored for suspicious activities and other duties assigned which included acts of fraud or money laundering against Capital One and identified opportunities and potential solutions.

Performing under schedule adherence while proficiently using dual computers and analytical systems Dedicated to working a flexible schedule and overtime to meet business needs Excelling in a fast paced call center environment, balancing the need to support the inbound call center while meeting production and quality goals such as Average Handle Time, Availability, Quality, etc. Conducting verbal and written communication skills in order to effectively handle difficult client issues Gained proficiency in dealing with customers issues in both a routine and complex environment

Handle over 60 inbound / outbound calls a dayReviewing credit to indicate if loan approval is feasible for both company and customerReview and analyzed personal credit loans for fraudulent activity very thoroughly Assess whether the information was provided is valid or notMake outbound phone calls to customers for clarification on the loans and insure information meets requirements Take appropriate action based on transaction characteristics and account changes with indicators of complex issues related to possible fraudResponsible for moderately complex research and analysis of account activity to assess levels of risk and fraud typeEliminating fraud on their accounts, matching up accounts for accuracySales specialist functionality of conducting my own book of businessManaging multiple technological systems supporting departments functionality and accuracyMonitoring team metrics to determine trends, increase POS and center performanceEliminating risk by monitoring for fraudulent activities

Worked directly under the Executive Producer of the film and was responsible for completing assigned task. While networking with different departments to learn the difference between Film, Television, Documentaries Production and Production Management. Effectively learned how to make tedious task easier to implement in a timely manner, while learning the different software’s and steps necessary to make a successful film or television show. Additionally, learned the importance of meeting deadlines and how they frequently can change then seeing the final project air on television.

Oversee the different communities within this organization and instill different viewpoints that would interest the Rutgers students.Plan different programs that range from Community Service projects, Black History Month Opening Ceremony to concerts while making sure everything goes accordingly.

Conducting blackout graphics of video footage before it could be aired. Submitting dub request for people in the department, while assisting personnel in the media library.Learned about the editing process of production by working under Producers and also seeing how a live Studio tapping is operated.

Implementing mobile deck checks to ensure accounts are posting media to their websites.Engaged with personnel to help create new marketing proposals for different upcoming accounts.Committed to the process of annual QBR's and development sales promotions for each digital account.

Engaging with students and faculty about what Dell's Technology and systems has to offer. Because of my efforts dell has received a substantial amount of University students interest in purchasing dells productsMarketing and Promoting Dell products to those who are unaware of their offers through social networks.Managed time effectively to be my own boss.