Jakhara Tandy, Cams Email & Phone Number

Board Appointed BSA/AML & OFAC Officer: Responsible for all aspects of the Bank's BSA/AML and Sanctions & Embargoes Program including transaction monitoring, Suspicious Activity Reporting, Currency Transaction Reporting, Customer Identification Program/Know Your Customer/Customer Due Diligence, Enhanced Due Diligence reviews, OFAC, training program, controls testing, Risk Assessment, 314(a) and (b). Updated BSA/AML/OFAC policy and procedures Performed BSA/AML monitoring platform data validation Created and implemented W-8 reporting processTrained frontline staff on BSA/AML/CIP updates Created EDD review processTuned high risk customer identification module in the BSA/AML case management platform Successful passed internal audits and exams

Novato, California, United States

Responsible for all aspects of the Bank's BSA/AML and Sanctions & Embargoes Program including transaction monitoring, Suspicious Activity Reporting, Currency Transaction Reporting, Customer Identification Program/Know Your Customer/Customer Due Diligence, Enhanced Due Diligence reviews, OFAC, training program, controls testing, Risk Assessment, 314(a) and (b). Created BSA/AML policy and fraud reporting procedures.Performed BSA/AML monitoring platform data validation Successful passed internal audits and exams

San Diego, California

Board Appointed BSA/AML & OFAC Officer: Responsible for all aspects of the Bank's BSA/AML and Sanctions & Embargoes Program including transaction monitoring, Suspicious Activity Reporting, Currency Transaction Reporting, Customer Identification Program/Know Your Customer/Customer Due Diligence, Enhanced Due Diligence reviews, OFAC, training program, controls testing, Risk Assessment, 314(a) and (b). Created BSA/AML policy and fraud reporting procedures.Performed BSA/AML monitoring platform data validation Successful passed internal audits and exams

Santa Ana, California

- Created and implemented a beneficial ownership system- Trained over 700 employees on Customer Due Diligence, Know Your Customer procedures, changes in the BSA regulation, and Beneficial Ownership procedures- Updated KYC procedures- Managed team responsible for reviewing high risk customers- Provided support for the BSA Officer- Interfaced with all departments to enhance BSA/AML integration- Worked with BSA/AML software vendors to customize and implement program- Reviewed and approved SAR recommendations

San Francisco

- Managed team responsible for completing Currency Transaction Reports- Conducted quality assurance on Currency Transaction Reporting records and CTR exemption reviews- Responsible for filing CTRs and DOEPs (Designation of Exempt Person) with FinCEN- Customized, tested, and implemented new CTR processing platform- Interfaced with vendors, project managers, trainers, bankers, and information systems to troubleshoot and enhance CTR processing platform- Successfully passed quality control testing, internal audit, and FDIC exams- Created CTR Operations procedures and desktop instructions for the updated policy- Team Lead for the oversight of the quality assurance of financial investigations- Onboarded and trained AML analysts and investigators- Assists with testing, implementation, and training of AML-centric software

San Francisco Bay Area

- Team Lead for the oversight of the quality assurance of financial investigations- Assists with testing, implementation, and training of Actimize- Worked with various lines of business to collect information, provide remediation, and advise on BSA/AML matters- Utilized various technologies to conduct and enhance investigations- Completed Suspicious Activity Reports- Onboarded and trained AML analysts and investigators

San Francisco Bay Area

- Conducted transaction monitoring and AML investigations- Completed Suspicious Activity Reports- Conducted research in relation to potential OFAC violations- Onboarded and train AML analysts and investigators- Performed Enhanced Due Diligence reviews- Assists with testing, implementation, and training of AML-centric software including Actimize, FiS, and AxelTree

San Francisco Bay Area

- Provided extensive data entry support while updating and tracking case movement through congruent departments.- Provided department with daily tasks while providing a compilation of departmental data and statistics on a weekly, monthly, and quarterly basis.- Provided in depth research of clients account and business relationships in addition to research pertaining to prospective clients known criminal activity.- Assisted in creating and writing department procedures

Psychology And Social Behavior

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