J. Hayden Yoder Email and Phone Number
Leading UBS's Investment & Correspondent Bank AML Surveillance, my mandate is the fortification of our financial bulwarks through cutting-edge anti-money laundering techniques and stringent compliance measures. Our team has successfully streamlined alert reviews and eradicated backlogs by fostering interdepartmental collaboration and leveraging technology, which has been pivotal in optimizing surveillance efficacy.Since my promotion to Associate Director in 2023, I have honed a team culture anchored in excellence, nurturing both performance and morale. My proficiency in investigations and policy development, accrued from over the past decade, informs my approach to mentoring and guiding, while consistently enhancing regulatory adherence and operational efficiency.
Ubs
View- Website:
- nyftyfitness.com
- Employees:
- 28
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Head Of Investment And Correspondent Bank Aml SurveillanceUbsNashville, Tn, Us
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Head Of Investment & Correspondent Bank Aml SurveillanceUbs Jul 2022 - PresentNashville, Tennessee, United States• Lead a dynamic team of 30 analysts overseeing the AML transaction monitoring program for investment and correspondent banking.• Drive collaboration with Chief AML Officers (CAMLOs), business risk owners, and technology teams to enhance monitoring processes, resulting in streamlined alert reviews and resolution of alert backlogs.• Innovate strategies to optimize surveillance effectiveness and efficiency, ensuring compliance with regulatory requirements and industry standards.• Mentor and guide team leads to foster a culture of excellence and professional growth within the AML surveillance unit, resulting in increased team performance and morale.• Promoted to Associate Director in 2023 for outstanding leadership and performance. -
Aml Surveillance Team LeadUbs Jan 2020 - Jul 2022Nashville, Tennessee, United States• Supervised a team of 25 analysts conducting AML transaction monitoring reviews for investment and correspondent banking.• Provided mentorship and guidance to analysts to facilitate talent development and foster a culture of excellence within the team.• Implemented robust quality assurance measures to improve investigation accuracy and regulatory compliance outcomes.• Collaborated with cross-functional teams to address emerging AML risks and strengthen the transaction monitoring program.
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Aml Surveillance AnalystUbs Feb 2018 - Jan 2020Nashville, Tennessee, United States• Conducted meticulous reviews of correspondent banking transactions, employing advanced investigations skills to detect potential money laundering and other illicit activities.• Demonstrated leadership by providing peer training and mentoring, sharing expertise and best practices to elevate team performance and ensure alignment with regulatory requirements.• Promoted to Authorized Officer in 2021 in recognition of outstanding performance
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Senior Care CoordinatorLtcg 2012 - 2018Nashville, Tennessee, United States• Spearheaded investigations and meticulously analyzed medical data to identify and thwart instances of healthcare fraud, safeguarding against financial losses and ensuring integrity within the system.• Diligently conducted claim adjudication and in-depth claims analysis, managing a workload of over 500 cases annually, thereby minimizing fraudulent activities and upholding the standards of ethical healthcare practices.• Formulated and implemented robust fraud prevention policies and procedures, imparting comprehensive training to a team of 30+ employees, equipping them with the knowledge and skills necessary to effectively combat fraudulent practices and uphold regulatory compliance in healthcare operations.
J. Hayden Yoder Education Details
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Political Science And Government -
Criminal Justice
Frequently Asked Questions about J. Hayden Yoder
What company does J. Hayden Yoder work for?
J. Hayden Yoder works for Ubs
What is J. Hayden Yoder's role at the current company?
J. Hayden Yoder's current role is Head of Investment and Correspondent Bank AML Surveillance.
What schools did J. Hayden Yoder attend?
J. Hayden Yoder attended Purdue University, Tiffin University.
Who are J. Hayden Yoder's colleagues?
J. Hayden Yoder's colleagues are Flloyd Rewa, Ethan Harro.
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