Fraud Investigator / Aml Analyst
Current- Conducted thorough due diligence and in-depth transaction analysis to evaluate and investigatepotential instances of money laundering and fraud.
- Prepared investigative reports, suspicious activity reports (SARs), and continuing SARs ensuringcompliance with legal and regulatory requirements.
- Contributed to the efficiency of AML programs by implementing strategic tuningmeasures, resulting in the reduction of false-positive alerts.