• Identified and investigated instances of money laundering, fraud, and other financial crimes through the implementation and enhancement of both vendor and in house developed transaction monitoring rules. • Utilized expertise in bank transactions, including ACH, checks, debit card, credit card, and wire transfers, to detect suspicious activities and mitigation risks. • Demonstrated understanding of business banking landscape and international activity, ensuring compliance with regulations best practices.• Worked with efficiency and focus to meet deadlines and deliver high-quality results in a fast-paced environment. • Maintained an organized and clean inbox, ensuring prompt response and efficient management of incoming communications. • Actively contributed to problem-solving initiative, making teams, product, and processes more efficient. • Drive joy from customer satisfaction, consistently aiming to exceed expectations and deliver exceptional experiences.

• Developed, implemented, and maintained AML compliance programs, ensuring alignment with regulatory requirements and company standards, with a strong focus on Quality Control (QC).• Conducted continuous monitoring and assessment of AML risks, identifying potential issues, and recommending corrective actions to mitigate risks while upholding QC standards.• Investigated and analyzed suspicious activities and transactions flagged by AML monitoring systems, maintaining rigorous QC protocols throughout the investigation process.• Collaborated with internal departments to strengthen AML controls and procedures, emphasizing the integration of QC measures to enhance overall compliance effectiveness.• Stayed informed about changes in AML laws, regulations, and industry best practices, integrating QC considerations into compliance strategies to ensure ongoing relevance and effectiveness.• Prepared and submitted regulatory reports in a timely manner, ensuring adherence to QC protocols and accuracy of information.• Provided training and support to staff on AML compliance matters, focusing on QC methodologies and best practices to enhance team competency.