Coreta Smith, Cams Email & Phone Number

Jacksonville, Florida, United States

Conduct quality assurance reviews for AML, FIU, CIU and sanctions functions which incorporate client onboarding customer due-diligence, enhanced due-diligence, transaction monitoring investigation and sanctions screening.

Jacksonville, Florida, United States

Responsible for validating the research conducted by the Financial Crime Investigations Teams and ensuring all Deutsche Bank's policies and procedures as well as complying with regulatory rules were followed based on the prescriptive procedures in place.

Jacksonville, Florida Area

Primary responsibilities are related to all aspects of Suspicious Activity Reporting, including organization, investigation, preparation and filing of Suspicious Activity Reports (“SARs”) resulting from escalations received from all business lines within DBUS.

Jacksonville, Florida Area

Perform quality control tasks to ensure suspicious transactions are appropriately identified and documented and Suspicious Activity Reports (SARs) are correctly filed in accordance with regulatory requirements and agency guidelines

Belmont, MA

Coordinates the wire transfer function,which includes bank-wide automated and manual wire transfers. Responsible for the reconciliation and compliance of all incoming and outgoing wire transfers. Performs a variety of accounting and reporting duties in conformance with established bank policy and procedures.

Greater Boston Area

Supervised all phases of fraud prevention and detection of payments across the company, including the management of the team's effort to mitigate the bank's risk to losses resulting from fraudulent or unauthorized transactions.