Charnai Nelson Email & Phone Number

Phoenix, Arizona, United States

Chandler, Arizona, United States

• First line of defense for Anti Money Laundering (AML) activities and Counter Terrorism Financing (CTF).• Perform investigations on suspicious transactions and alerts, related to Anti Money Laundering, Counter Terrorism Financing, Due Diligence, PEP and Sanction Screening.• Take necessary actions to report and prevent Money Laundering and Financing Terrorism activities.• Performing Know Your Customer checks• Identifying areas of improvement and provide solutions for process… Show more • First line of defense for Anti Money Laundering (AML) activities and Counter Terrorism Financing (CTF).• Perform investigations on suspicious transactions and alerts, related to Anti Money Laundering, Counter Terrorism Financing, Due Diligence, PEP and Sanction Screening.• Take necessary actions to report and prevent Money Laundering and Financing Terrorism activities.• Performing Know Your Customer checks• Identifying areas of improvement and provide solutions for process optimization.• Training new employees while still exceeding expected production and QA scores as set by my manager. Show less

Phoenix, Arizona Area

Phoenix, Arizona Area

• Streamline fraud application and fraud cases/setups through systematic analyses and effective decision-making• Compliance with the Bank Secrecy Act and the US Patriot Act.• Knowledge of BSA/AML laws and regulations comparative to money laundering and terrorist financing. • Execute appropriate actions on time, resulting in 100% Quality and Compliance in 2019 and outperforming HRT team at 12.13 UPH YTD.• Successfully minimize application completion time from more than 20 days to… Show more • Streamline fraud application and fraud cases/setups through systematic analyses and effective decision-making• Compliance with the Bank Secrecy Act and the US Patriot Act.• Knowledge of BSA/AML laws and regulations comparative to money laundering and terrorist financing. • Execute appropriate actions on time, resulting in 100% Quality and Compliance in 2019 and outperforming HRT team at 12.13 UPH YTD.• Successfully minimize application completion time from more than 20 days to less than 3 days.• Receive feedback from clients; determine issues as well as deploy corrective actions for resolution.• Determine and implement required changes in workflows, procedures, and service levels as per customer demand to exceed expectations.• Coordinate with clients, peers, and management to identify and document the necessary information.• Leverage communication skills to liaise with clients; establish interests among customers and American Express. Show less

Master Of Arts - Ma, Criminalistics And Criminal Science, 3.5

Bachelor Of Applied Science - Basc, Social And Criminal Justice