Co-owner of Etsy site that creates and sells handmade knitted items, stuffed animals and patterns.

•Maintained monitoring system used to identify suspicious activity.•Identified system issues reported by investigators and worked with vendor to resolve.•Organized testing efforts for system upgrades.•Validated new and changed data feeds to the monitoring system

•Developed transaction based customer reports for various internal lines of business•Developed databases to analyze customer trends in transaction activity•Performed data mining to evaluate transactions and customers for high risk indicators•Worked with Senior Management in planning customer remediation•Worked with Internal Auditors to ensure adequate documentation of AML reporting processes •Worked with Office of the Comptroller of Currency examiners during AML examinations

•Monitored and researched customers for suspicious activity in domestic and international accounts•Prepared monthly status reports and communication to bank branches including Currency Transaction and Suspicious Activity Reporting•Launched anti-money laundering initiatives with bank branches to improve recognition of suspicious activity•Developed, designed and implemented Access database to track investigations for Texas and New York locations•Created procedural documents and assisted in training new and existing employees•Reviewed Suspicious Activity Reports being filed with Financial Crime Enforcement Network for accuracy

•Researched and efficiently resolved financial exceptions•Assisted in training new and existing employees