PROFILE:Results-driven with extensive experience within the financial services industry. Experience with account monitoring, and corporate risk analysis. Adept at Know Your Customer (KYC) policy and procedure, data analysis and research, reporting, filing Suspicious Activity Reports (SARS) reports and Anti-Money Laundering (AML) filing.Extensive history of Customer Due Diligence and Enhanced Due Diligence reviews. CORE QUALIFICATIONS:Project managementCustomer service excellenceTeam leadershipSound judgment Analytical skillsTime managementEffective communicationTrustworthy professionalPROFESSIONAL EXPERIENCE:Boarding Implementations Specialist (BIT)Know Your Customer Officer (KYCO)J.P. Morgan Chase – Dallas. TX (2018 – Present)Utilize KYC guidelines, policies and procedures to protect the firm from criminal elements associated with AML/CFT.Oversee a high-volume portfolio consisting of 20 bankers; ensuring compliance of new and existing clients.Work effectively with Deal Team Partners - Banker, TMO, Implementations, Customer Service Associate, Management and across multiple Lines of Businesses (LOB’s).Achievements: CAFCA Certification Promoted from Analyst to Officer in January 2020ACAMS CertificationNominated Chase Champion in February 2020 MERCHANT FRAUD ANALYST llChase Paymentech LLC – Addison, TX (2016 – 2018).Adept at training and developing risk analystsMaintained and updated Standard Operating Procedures of the Risk Department.Crafted and orated multiple informative case studies to the risk department.Key contact for Risk Strategy and Sales to assist in streamlining onboarding process to help alleviate increase of fraudulent applications.RESEARCH AND DEVELOPMENT ANALYSTLuce Prospect Group – Allen, TX (2015 – 2017)Head of research and development.Project planning; including setting goals, executing, interpreting data, formulating reports and making recommendations based upon findings.Responsible for formulation design and process development.Served as a key information conduit between the partner team and other key functional groups.