Mara Harvey, Cams Email & Phone Number

Phoenix, Az, Us

Tempe, Arizona, United States

Phoenix, Arizona, United States

• Quality Control Analyst (QC) for a Lookback project of 11,600 transaction monitoring alerts.• Demonstrated proficiency with industry-standard software such as Actimize, Verafin, ECAMS, and LexisNexis with a track record spanning over 4 years.

Phoenix, Arizona, United States

• Expertly wrote over 200 Suspicious Activity Reports (SARs) during in-depth fraud investigations over eight months, ensuring clear and concise communication of potential financial crimes.• Collaborated with colleagues to address emerging threats and strengthen defenses against financial crime, executing over 150 '90-day' investigative reviews in a three-week time frame.

Phoenix, Arizona, United States

• Led training sessions for a group of over 40 new employees, imparting crucial skills in narrative writing, data assessment, and activity mitigation, thereby bolstering regulatory compliance efforts across the team.• Administered AML screening on 5,000+ LexisNexis reports, internet sources, and negative news searches adeptly identifying potential risks and red flags, contributing to robust mitigation.

Phoenix, Arizona, United States

• Analyzed 5,000+ AML alerts over two years using quantitative analysis and risk assessment methods.• Performed thorough due diligence on high-risk individuals and accounts, including OFAC sanctioned entities and Politically Exposed Persons (PEPs), achieving a 98% accuracy rate in identifying red flags and ensuring KYC compliance.

Gilbert, Arizona, United States

• Ensured accuracy of Agency fee reports, cash and credit card payments, and state registry transactions which increased company profitability.• Managed daily audits and arranged reporting data to enhance company workflow.

Colombo District, Western Province, Sri Lanka

• Improved company efficiency by supervising customer order fulfilment to ensure quality, accuracy and deadlines. • Coordinated with the Managing Director and Business Director in developing and implementing social media strategies that increased growth of online presence by 15% in the first month. Focus also included building community engagement and brand awareness.

Scottsdale, Arizona, United States

• Accelerated mortgage loan set up for processing agents for enhanced productivity.• Prepared over 2,000 home loans per year and verified important confidential documents which increased company sales.• Developed procedural audit documents and training materials for improved workflow. • Accomplishments include “Most Valuable Player” award in 2015 and 2016.