I am an analytical credit expert with twenty-five years of experience in the financial services industry. Recognized as a consistent top performer with a proven ability to drive excellence in both personal and professional performance. I have developed a solid reputation for taking initiative and getting results. I am known for taking on simultaneous projects in a high-pressure environment with professionalism and poise. In my most current role as an AML investigator, I analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies. I am able to manage case work in a timely and efficient manner, while safeguarding the financial system from the abuses of financial crime, such as money laundering and other illicit activity. I own and execute a variety of tasks in support of the conducted investigations. I am clear and concise when summarizing, in writing a narrative or SAR filings, based the result of investigation that I conducted.Skills:Customer Experience