Marlene Hunt Email & Phone Number

In depth knowledge in field of Finance, and extensive knowledge about the anti money laundering laws, procedures and practices. I have strong error detection, analytical and problem solving skills. Ability to manage large databases successfully and compile, extract or analyze data as per the requirement. I’ve help Implement regulations that require all banks to comply with Anti-Money Laundering (AML), RESPA, HMDA, HUD-1, and Suspicious Activity reports (SAR’s). I have a strong knowledge of customer risk rating methodologies (KYC).

Listed skills include Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, and 16 others.

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  Anti-Money Investigator

  Discover Financial Services

  Mar 2016 - Oct 2016 - Columbus, Oh

  AML Investigations AnalystParticipating in and/or leading projects, initiatives, committees, etc. which serve to enhance the teams process and effectiveness. Conducting Quality Control (QC) reviews for cases, SARs, and alerts Assessing the effectiveness of internal procedures and policies and making change recommendations to ensure emerging industry risks are appropriately mitigated. Investigating complex, sensitive, and/or significant AML risks and filing SARs as the result of the investigative work. Control Alerts through the Actimize queue. Filtering Alerts through Actimize, Investigate the stress scenario projection calculated by Federal Reserve Analyst using input data provided by the 19 BHCs. (CCAR) test. HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity Provide support for financial services (EDD) Enhanced due diligence executed KYCs and SARs reviews daily. Data Mapping is one method in your infrastructure. Data Mapping involves searching your entire organization to determine what personal information is stored and where. Once the data is found, maintaining your organization’s data map is very important.

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  California State University, Los Angeles - College Of Professional And Global Education

  Liberal Arts And Sciences, General Studies And Humanities