Beverly C Email & Phone Number

Provide independent review and challenge of associated evidences to determine accuracy of controls with policies and standards to pass IA and Regulatory scrutiny

Tampa/St. Petersburg, Florida Area

Analysis and Risk Assessment: Conducts compliance reviews of new and existing high risk accounts. Analyze and assess the risk in order to advise business partners on how decisions made may impact Citi and it’s partners due to potential financial and/or reputational risks to the bank.Senior Management Reporting: Selected to prepare and present a monthly comprehensive report to senior management which identifies issues related to compliance reviews and along with recommendations to resolve issues. The report enables discussions that helped to provide clarity and understanding surrounding Risk Evaluation Management Policies and Standards.Collaborative Partnerships: Worked as a partner across various lines of business by participating in testing system updates prior to release date. The feedback provided aided with the system enhancements and functionality for day-to-day activities.Compliance, Risk, Policy: Provide up-to-date guidance and feedback to business partners regarding updates to compliance laws, REM Policies and Procedures.Cross-functional Communication: Conduct peer-reviews and provide feedback to assist in staying up-to-date with current department and regulatory policies and standards. Provide Subject Matter Expertise (SME) to peers on compliance standards, best practices and Quality Control.

Tampa/St. Petersburg, Florida Area

Anti-Money Laundering (AML) Operations Analyst IIPerformed in-depth analysis and investigations of transactional data to detect any suspicious fraud, money laundering or terrorist financing activity. Recommended strategies to resolve problems and prevent further concerns in order to mitigate the reputational and/or financial risk to the bank.Workflow Organization and Prioritization: Cross-trained analyst that worked multiple products, maintained superior quality markings, and managed to complete assigned workflow within agreed defined deadlines and service level agreements.Collaborative Partnerships: Served as Subject Matter Expert and mentor to current and new team members which aided in providing consistency across the team.Cross-functional Communication: Frequently collaborated with various business and legal teams to ensure proper case analysis and review was conducted.

Tampa/St. Petersburg, Florida Area

Anti-Money Laundering Operations Analyst Performed the AML Prevention Control task of Know Your Customer.Analysis and Risk Assessment: Conducted Know Your Customer Investigation and Customer Identification Verification to validate accounts across multiple Business Sectors.Workflow Organization and Prioritization: Maintained above average quality ratings, completed weekly and monthly case assignments ahead of deadlines which provided the opportunity to assist other team members to ensure that cases do not breach.