Analyzed alerts while ensuring internal AML Laundering screening and proper control of risks were administered. Perform various research methods, stating the rational for the record status, stating the facts and sources of any information used in the analysis that is not visible in the Bridger record. Research accomplished utilizing Lexis Nexis, Bridger, Siebel, World Check, and Dow Jones PEP/RCA Report systems as a tool of making a definitive decision.

Prepare income statements and balance sheets; review accountant’s journal entries and spreadsheets; develop organization’s $50,000 yearly fiscal budget and strategic plan; monitor banking cash reserves to ensure compliance with operating/finance policies and procedures; and maintain inventory of fixed assets.

Contract Compliance AnalystJPMorgan ChaseAnalyzed bank transactions daily while ensuring proper control of risks were administered regarding regulations and sanctions; assist the Global Sanctions Compliance unit in complex decision making on certain geographical regions international and domestically. Participate in special Bank compliance project which resulted in-depth studies and analysis. Provided training for new hires. Research accomplished utilizing World Check, Lexis Nexis, KYC Documentations, Customer Assist systems in determining a definitive outcome.

Analyzed alerts while ensuring internal AML Laundering screening and proper control of risks were administered. Perform various research methods, stating the rational for the record status, stating the facts and sources of any information used in the analysis that is not visible in the Bridger record. Research accomplished utilizing Lexis Nexis, Bridger, Siebel, World Check, and Dow Jones PEP/RCA Report systems as a tool of making a definitive decision.

Analyze policies for loss ratio comparisons, Promote cross sale for Property/Casualty, Analyze claims, Endorsements and reduce risk exposure for clients.

Graduate, whose seeking employment in the Banking Regulatory Compliance industry or Entry Level of Human Resource Management. I have seventeen years of banking experience in the area of Analyst, Compliance and Training/Development.

Developed and administered semi-annual Bank Secrcy Act and OFAC Compliance Training. Analysis of OFAC regulations and sanctions to ensure proper control of risks and processes.

Provided training to new employees on departmental policies and procedures, evaluated a staff of 30 members each quarter for performance objectives and performance appraisalImproved bank audit status rating through assisting in internal group audit

Managed employee morale and productivity programs to ensure quality customer service for present and future clientsImproved confidence and production by creating “Extra Mile” incentive award system, client rating report cards to measure service quality and reporting results in a monthly news letter

Large bank offering all major banking products to corporations, businesses and individualsOffice of foreign Assets Control (OFAC); / Officer; Developed and administered semi-annual Bank Secrecy Act (BSA) and OFAC compliance training for 30 staff membersImproved bank ratings by analysis of OFAC regulations and sanctions to ensure proper control of risks and processes Reduced financial penalties to zero through creation of a semi-monthly OFAC custom list to comply with federal regulations

Rertrieve funds from International Banks