Degreed Financial Services Analyst with 10+ years of experience in record keeping, identity verification, fraud prevention, proactive verification. Expert at ensuring meticulous attention to detail and safeguarding organizational integrity. Financial Services ProfessionalEmail: Shaundlynparker@yahoo.comDetail-oriented and results-driven professional with a strong background in Loan Servicing and expanding my experience as an American Money Laundering (AML) Analyst. With a background in cross-referencing databases and employing rigorous identity verification methods, I have consistently maintained a 95% accuracy rate in preventing fraudulent applications, thereby safeguarding organizational assets and reputation.In my role as a Loan Servicing Specialist, I have honed my skills in cross-referencing databases and employing rigorous identity verification methods to meticulously vet applicant information. This expertise has enabled me to maintain a stellar 95% accuracy rate in preventing fraudulent applications, thereby playing a crucial role in upholding regulatory standards and preserving organizational integrity.I have demonstrated proficiency in maintaining comprehensive records of fraud-related investigations initiated from Suspicious Activity Reports. By documenting findings and actions taken, I have enhanced record-keeping efficiency by 40%, facilitating quicker access to critical information during audits and enabling timely responses to potential risks.In addition to my responsibilities as a Loan Servicing Specialist, I have proactively investigated and resolved red flags and alerts related to potential loan fraud. Through effective collaboration with internal teams, I have contributed to a notable 50% increase in the detection and prevention of fraudulent activities within a mere six-month period.CORE COMPENTENCIES Identity VerificationFraud PreventionCross-Referencing DatabasesRigorous Verification MethodsRecord-KeepingDocumentationInvestigation SkillsCollaborationProactivityACCOMPLISHMENTS:•Analyzed loan applications, financial documents, and related paperwork with precision, resulting in a 30% decrease in fraudulent loan approvals within a 12-month period.•Conducted thorough reviews of customer profiles and transaction histories, utilizing advanced analytical techniques to detect irregularities, patterns, and suspicious behavior. This led to a 25% reduction in fraudulent loan applications identified annually.Contact me at Shaundlynparker@yahoo.com for to speak about entry level AML Analyst opportunities.
