Cheryl Bullock Email and Phone Number

AML Compliance Associate with advanced experience spearheading compliance issues on general banking products/services and business propositions, initiatives, and enhancement. Catalyzes compliance issues and recommends changes in research and delivery related to concerns discovered through risk assessments that assure adherence to program obligations. Enforces operational compliance by conducting daily knowledge checks and aligning practices with corporate policies, regulatory standards, and procedural updates that enhance operational resilience. Expertise in reviewing, investigating, and reporting suspicious activities per Bank Secrecy Act (BSA)/AML regulations.I hold the credentials of Notary Public and Remote Online Notary, issued by the Commonwealth of Virginia, demonstrating my trustworthiness and professionalism.My core competencies include identifying and reporting suspicious activity, conducting research, and maintaining a thorough understanding of AML typologies related to retail banking and credit cards. I have achieved a 100% quality score during audit review for timely compliance, detected potential embezzlement, and filed comprehensive suspicious activity reports. I am also proficient in using various compliance-related systems and databases, such as Oracle Discoverer, Actimize, LexisNexis, and case management systems. I am passionate about enhancing risk detection and mitigation, ensuring regulatory compliance, and contributing to a safer and more secure financial environment.