AML Investigations

• Used resources to investigate and assess auto insurance claims• Documented and kept record of claims according to state and federal compliance regulations• Identified potential fraud and risks associated with auto claims• Reviewed and trained in compliance to ensure the client remained compliant and accurate with state and local regulations

• Used resources to investigate and assess auto insurance claims• Documented and kept record of claims according to state and federal regulations• Identified potential fraud and risks associated with auto claims• Made decisions concerning payment and validity of claims.

• Utilized resources to assist in identifying and deterring fraud• Completely and accurately documented key risks and controls• Functioned as a key contributor with demonstrated knowledge of AML/BSA regulations, as well as broader functional knowledge • Participated in the development of goals and execution of strategies within the function• Drove closure related to existing risks and action plans in the environment• Ensured efficient identification and monitoring of… Show more • Utilized resources to assist in identifying and deterring fraud• Completely and accurately documented key risks and controls• Functioned as a key contributor with demonstrated knowledge of AML/BSA regulations, as well as broader functional knowledge • Participated in the development of goals and execution of strategies within the function• Drove closure related to existing risks and action plans in the environment• Ensured efficient identification and monitoring of suspicious activities and transaction in relation to the patriot act and Bank secrecy Act,• Investigated, reviewed and resolved AML related alerts.• Assisted with AML compliance training. • Prepared weekly, bi-weekly, monthly and quarterly AML reports • Investigated and resolved SARs. Show less

• Prepared and evaluated reports to meet all volume levels• Coordinated with managers and trainers to maximize staffing and meet deadlines • Worked independently daily to ensure all responsibilities and duties were exceeding company expectations• Input and reviewed time documents for accuracy• Provided coaching and feedback

• Acted as an advocate for the customer during negotiations with loan officers, and making sure all loans were being brought up to date• Managed team of highly trained advisors dealing with high profile accounts• Worked with various companies and to place and resolve liens on customer properties• Reviewed accounts for errors or possible assets