Oversee and provide guidance to employees Carefully screen applications and interview potential candidates hiring the most qualified professionals. Counsel management and employees as necessary steps to resolve dept personnel and performance issues or channel to higher management for proper resolution.Develop and deliver training programs to improve employee performance in mergers and acquisition.Provide AML training to new global business partners. Define and maintain effective operation for the banks KYC on-boarding frameworkCoordinate goals and daily tasks of the Analyst in the operational systems in order to process KYC.Provide guidance to Analyst regarding enhance due diligence, compliance investigation and recommendations for filing the Suspicious Activity Reports.Recommend procedural and system changes for thresholds and scoring which will require UAT testing prior to production implementation.Prepare, monitor and manage monthly matrix to ensure all associates are following banking guidelines.Follow regulatory changes and other developments in the industry, to ensure that we are re in compliance with current changes.Launched new Canadian Branch on Bank of America AML processes.Developed procedures and trained Canadian associates on AML processes.Supports commitment to a sound risk management and internal controls structure across the entire corporation by ensuring that appropriate risks and mitigating controls are identified and functioning as expectedResearch and maintain guideline requirements related to risks associated with one or more business unitsParticipate in due diligence efforts to evaluate risks associated with potential acquisitions and identify the appropriate actions needed to mitigate these risks upon integrationMonitor business related risk management projects and provide status reports to key stakeholdersParticipate in line of business staff meetings, change control meetings, etc.

Developed and implemented bank wide and international product to meet AML requirements (KYC). Trained employees on monitoring procedures to successfully complete the KYC.Manage transition from paper documents to on-line system to ensure compliance with the Patriot Act.

Monitored transactions on commercial accounts to identify possible anti-money laundering activities and fraudulent transactions.Documented and escalated suspicious activity to management and internal investigators.Provided detail reporting to investors allowing them to further pursue tracking and ultimately persecution.Submitted SAR recommendations to business partners.Successfully identified and uncovered fraudulent ACH transactions through surveillance and monitoring Created SAR Reports that resulted in Savings of Reputational Risk and Money Laundering Risk (AML) Coordinated and assisted internal security to involve law enforcement agencies to take appropriate actions. Reputational Risk, Money Laundering Risk(AML), Operational Risk Market through surveillance