Mark Alex Email and Phone Number

- Conduct assessments of transaction monitoring alerts, ensuring policies, procedures and regulatory compliance requirements are appropriately followed.- Analyze documentation and document issues and clarification points.- Keep abreast of day-to-day policies and procedures.Participate in required AML/BSA training as assigned.- Participate as a member in the broader program team, including town halls, team meetings and other program events.- Understand and execute predefined alert review procedures to complete review of assigned alerts while meeting the quality standards defined by the project.- Understand and refer to relevant project guidance and training materials, and know when to ask questions and share relevant knowledge as appropriate with the broader AML analyst team- Be able to organize tasks, plan time efficiently, and adapt as needed to adhere to pre-defined completion targets as communicated by project leadership on an ongoing basis.

- Reviewed and updated internal systems by analyzing current procedures and engaging in discussions with clinical teams, President, and CEO to maintain accuracy.- Created reports on patient data, such as assignment statuses and productivity rates, weekly and monthly for easier access and better decision-making.- Worked with the Director to integrate new workflows into daily operations, leading to enhanced team efficiency.