Halima A. Email & Phone Number

Oklahoma City, Ok, Us

Oklahoma City, Ok, Us

• Understanding and staying up-to-date with anti-money laundering laws and regulations in the relevant jurisdiction.• Conducting ongoing monitoring of financial transactions to identify suspicious or unusual activities.• Collecting and verifying customer information to assess the risk associated with each customer.• Reviewing alerts generated by AML software, conducting investigations, and determining whether further action is needed.• Evaluating the risk profile of customers and transactions to prioritize monitoring efforts.• Maintaining accurate records of AML activities and investigations for compliance purposes.• Proficiency in using AML software and tools to enhance the monitoring and investigation process.• Collaborating with other departments, such as compliance, legal, and law enforcement, to share information and insights.•Performs AML alert & case reviews, to mitigate risk associated w/financial crime and suspicious activity• Perform Enhanced Due Diligence (EDD) reviews of high-risk customers.• Identifying red flags for money laundering, terrorists financing fraud, sanction violations and/or any other financial criminal activity, escalating if needed• Conducting transaction monitoring of assigned accounts to assess potential suspicious activity related to money laundering, fraud, terrorism financing & other possible financial crimes activity • Researched, identified & analyzed data from multiple sources to document the findings in a final narrative• Developing the ability to recognize patterns & behaviors that may indicate money laundering/financial crimes.• Complete reviews efficiently & accurately in order to meet internal SLAs & standards of quality.• Analyze & pull data in an accurate & timely capacity from multiple sources to work effectively & efficiently • Complying w/all applicable federal/state laws and regulations related to AML• Having the ability to adapt to different emerging project & the ability to shift priorities

Littleton, Colorado

• Performed enhance due diligence on customer accounts to review and investigate alerts and high risk accounts to identity suspicious activity• Researched, analyzed, and investigated accounts relating to high risk business such as CBD/Hemp, PSPs, NGOs, TPPPs, and POAOs for potential AML.• Assist with the review and remediation of potential PEP and OFAC screening matches• Conducted customer due diligence and enhances due diligence at the time of onboarding and ongoing monitoring of customers• Ensures that decisions to retain or exit a customer relationship aligns with supporting documentation submitted for each high risk customer type, and with appropriate research conducted during the high risk review process• Completed quality reviews of customers, any suspicious activity, high risk customers, fraud alerts and investigations• Identifies issues, escalates to management for resolution and formally documents findings.• Escalates to management for resolution and document findings.• Communications with AML/KYC leads in identifying areas of risks and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training material to mitigate risk.• Identified complexity of beneficial ownership and account relationships• Identified and monitored high risk customers and activities to analyze, conduct and documents complex customers and suspicious activity reviews• Performed research, participates in training, and reads literature in order to become more knowledgeable about current business, BSA/AML/KYC related issues/areas

Littleton, Colorado

- Implements, performs and documents assigned BSA/AML/KYC control reviews for Business Accounts- Performs and conducts testing based on detailed procedures and processes.- Identifies issues, exceptions, and patterns.- Escalates to management for resolution and document findings.- Communications with AML/KYC leads in identifying areas of risks and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training material to mitigate risk.- Research, analyze, and investigate accounts relating to high risk business such as PSPs, NGOs, TPPPs, POAOs for potential AML.- Partners with branch and department managers, as necessary, in researching and investigating cases and collecting required legal documents.- Performs research, participates in training, and reads literature in order to become more knowledgeable about current business, BSA/AML/KYC related issues/areas.- Implements, performs and documents assigned BSA/AML/KYC control reviews- Performs and conducts testing based on detailed procedures and processes.- Identifies issues, exceptions, and patterns.- Escalates to management for resolution and document findings.- Communications with AML/KYC leads in identifying areas of risks and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training material to mitigate risk.- Research, analyze, and investigate accounts relating to high risk business such as PSPs, NGOs, TPPPs, POAOs for potential AML.- Partners with branch and department managers, as necessary, in researching and investigating cases and collecting required legal documents.- Performs research, participates in training, and reads literature in order to become more knowledgeable about current business, BSA/AML/KYC related issues/areas.

Littleton, Co

-Responsible for customer outreach across various bank systems-Data Entry of research documents and collected data related to the type of bank account-Internal and external customer/branch outreach over the phone.-Escalating issues to Data Steward Manager-Providing status of files to Data Steward Manager due to time limit restrictions on the project-Compliance training in bank related programs such as BSA.-Assisting on side projects assigned by leads-Contract for Bank of the West

Oklahoma City, Oklahoma Area

o Administrated data flow and sustained product information through Love’s Merchandising system to support all stores, over 300, POS systemo Maintained data flow to support automated replenishmentso Maintained data flow to centralize loyalty promotional programs for all storeso Communicated with category and merchandising managers to process product item maintenanceo Maintained strong relationship with vendors in order to assist the storeso Maintained contact with stores’ General Manager/Assistants to troubleshoot NOF items, pricing issues, inventory control issueso Maintained monthly promotion plans for via monthly marketing planso Provided assistance with promotion plan issues for stores by maintaining contact with category managers and storeso Assisted with implanting new procedures and upgradeso Provided sales and product reports as requested.o Other duties as needed

Oklahoma City, Oklahoma Area

o Opening/Closing the brancho Auditing/ATM Balancingo Buying/Selling Cash from Fedo Occasional Teller Trainingo Customer Service (Order Checks, Deposit Slips etc, Account Services etc.)o Occasionally work on collections/oil & gas draftso Other duties as needed

Oklahoma City, Oklahoma Area

o Customer Service/Over-the-Phone Customers & Orderso Recoveryo Inventoryo Credit Cards Appso Achieving Daily Sales Goal

Bachelor’S Degree, Business Administration And Management, General

Minor in Real Estate

Associate’S Degree, Accounting

Bachelor Of Business Administration - Bba, Business Administration And Management, General