Avp - Aml Technical Lead Analyst
Current- Implementation of SAR filling and OFAC module to current BSA/AML application that resulted $1.5M in cost saving in first year and approx. $500K annually in operational costs. Savings of ongoing development cost to.
- Spearheaded the implementation and optimization of AML/BSA monitoring application, ensuring compliance with regulatory requirements and industry best practices.
- Developed and maintained complex SQL queries and scripts to extract, manipulate, and analyze large datasets for suspicious activity detection & reporting.
- Led a team of analysts in conducting investigations into potentially suspicious transactions and escalating findings to BSA officer, senior management and regulatory authorities as necessary.
- Collaborated with cross-functional teams to enhance transaction monitoring scenarios and refine alert generation criteria, resulting in increased efficiency and effectiveness in identifying suspicious activities.
- Conducted periodic reviews and assessments of AML/BSA policies, procedures, and controls, recommending and implementing enhancements to mitigate emerging risks.
Dec 2014 - Present
