Robin Cornell Email & Phone Number

Merrillville, In, Us

Remote

Conducted over 1500 EDD periodic reviews across various Banks and Fintech for all-types and populations, bolstering the integrity of client databases and enhancing adherence to regulatory requirements.• Providing written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity.• Ensured 314b responses and RFI requests were properly formed and completed for needed documentation. • Detect and investigate suspicious financial by performing detailed monitoring of moderate to complex account activity personal banking, business banking, wealth clients, personal fintech accounts, and business fintech accounts.• Conduct quality Reviews and Quality Compliance through a Know Your Customer (KYC) search focus.• Conducted over 5,000 KYC periodic reviews across various entity types and populations, bolstering the integrity of client databases and enhancing adherence to regulatory requirements.• Ensure trust documentation is legitimate and has been notarized by the proper authorities.• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for higher level review.• Ensuring compliance with regulatory and operational policies including the entirety of the SAR process.• Understanding and researching both internal and external Programs and Processes including: Zelle, ACH Payments, Internal Trust documentation. KYC, FDIC compliance, BSA compliance, NetSuite, Actimize, LexisNexis, SharePoint, FileNet, World Compliance, Negative News Searches

Effectively executed and resolved over 1,500 in-depth AML transaction monitoring alerts and SARS using quantitative analysis, risk identification, and remediation strategies, significantly reducing potential compliance risks.- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review.- Make decisions as to the validity of fraud claims and communicate case decisions through appropriate workflows.- Conduct quality Reviews and Quality Compliance.- Know Your Customer (KYC)- Meet production and quality standards for completing assignments.- Transaction monitoring of assigned accounts to assess potential suspicious activity.- Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.- Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.- Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions.- Strong analytical, problem solving and organizational skills.·- Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.- Awarded: Leads Analyst in Action through Innovation- Certified: Equip: Success with QC Compliance

Warsaw, Indiana, United States

While in High School and College I worked with a number of individuals to Make the Arby's Location the win many awards and be in the race for the #1 Arby's in Indiana. • Displayed excellent quality flexibility when being able to jump into all positions when necessary.• Evaluated and trained prospected employees.• Coordinated with supervisors by consulting better ways to make company more accessible and provide better profit margin.

Cincinnati, Ohio, United States

• Conducted self-research to effectively understand the television industry.• Aided in finding the Caliber Marketing’s targeted audience.• Taught and trained a team on different products and selling techniques.• Consulted and sold the top amount of service packages for three weeks.• Organized local events at local Department stores.

Master Of Education - Med, Secondary Education And Teaching

Bachelor Of Science - Bs, Communication And Media Studies