 Concentrate in High Risk Accounts, Foreign Accounts Have knowledge of countries with the highest Risks Serves a liaison between the CA and BQC.  Day to day AML (Anti Money Laundering) Investigator. Research and analyzing skills with the ability to analyze large amounts of data, and decipher higher risk attributes.

 Collaborated with top-caliber teams of customer care research analysts in the research and resolution of complex mortgage loan and home equity account issues. Adhered to clear business goals, objectives and Key Performance Measures (KPMs), ensuring compliance with all regulatory laws, requirements and guidelines. Monitored accuracy of all loans processed by research analysts by serving as quality assurance/quality control analyst. Also provided support to various units (Modifications, Fees, Bankruptcy, Short Sales, and Foreclosures).