• Proficient in Abrigo BAM+ and compliance management systems, leveraging data and tools to evaluate risk management practices.• Conducted in-depth BSA/AML risk assessments and Enhanced Due Diligence (EDD), ensuring compliance with federal regulations and internal policies.• Investigated complex suspicious activity alerts, overseeing accurate and timely Suspicious Activity Report (SAR) filings to regulatory bodies.• Designed and implemented compliance monitoring programs, ensuring alignment with regulatory frameworks such as the Bank Secrecy Act and Anti-Money Laundering standards.• Executed quality assurance reviews on compliance systems, identifying gaps and recommending corrective actions to improve institutional compliance.• Prepared comprehensive AML compliance reports, offering critical insights to senior management and contributing to strategic decision-making.

• Investigated and resolved virtual (crypto) and fiat currency cases related to suspected money laundering• Conducted individual and corporate KYC- EDD, risk reviews, QA processes, and oversight on OFAC/Sanctions matters, ensuring compliance standards were met.• Monitored and analyzed compliance and fraud-related transaction alerts, responsible for implementing and monitoring Unit 21 Transaction System within the organization, leading the way in improving the accuracy of rule implementation and enhancing alert identification.

• Conducted financial crimes investigations, closing over 1,350 potentially suspicious cases and filing nearly 600 SARs, contributing to a reduction in compliance risk• Managed the triage of high, medium, and low-priority alerts through the Financial Crimes Platform, adeptly detecting suspicious activity and presenting clear and concise findings.• Independently performed risk analysis, maintained comprehensive documentation for risk management, and made recommendations, achieving a reduction in regulatory and legal risks.• Monitored both domestic and international banking transactions, payment methods, and services (ACH, wire, cash, check, online, loan, and more) using Excel pivot table and SQL for analysis.• Executed exit and retention decisions, documented findings, and conducted negative news reviews.

• Conducted in-depth research and analysis on terrorism prevention and terrorist financing• Focused on OFAC Sanctions – Specially Designated Nationals (SDN) and Sectoral Sanctions Identification (SSI)