Proven ability to manage and motivate teams in person and in a remote setting. Recognized for consistently achieving high levels of productivity as a leader and individual contributor. Strong analytical skills, effective communicator, and professional work ethics. I am interested in an employer that I can learn from and continue to improve on my skills. I'm eager for new challenges and will work hard to achieve the goals and expectations of the business. I have over 8 years of experience as an AML investigator and 15 years of experience in banking and finance as a Wire Transfer Specialist, a Wire Transfer investigator a Wire Transfer Supervisor and Trainer. Additional experience includes Eligibility Supervisor for the California Mortgage Relief program and Eligibility Specialist for San Joaquin County Human Services Agency. Anti-Money Laundering Bank Secrecy Act Specialist Bank of America, Concord, CaliforniaAnalyze financial transactions of known or suspected internal or external criminal activities, with primary focus on money laundering and Bank Secrecy Act issues, which include terror financing, moneylaundering fraud schemes, structuring, fraud and illegal money service businesses. Apply subject matter knowledge to review process and evaluate data to develop trends, patterns, and profiles; SAR reporting to FINCEN.AML/BSA Specialist Supervisor Washington Mutual Bank Seattle Wa. Fraud Compliance investigations, report preparation, auditing and tracking. Project planning and development. Assisted in theAnalyzed financial transactions of known or suspected internal or external criminal activities, with primary focus on money laundering and Bank Secrecy Act issues, which include terror financing, money laundering fraud schemes, structuring, fraud and illegal money service businesses. Apply subject matter knowledge to review, process, and evaluate data to develop trends, patterns, and profiles. One-on-one training was conducted by members of the FBI, CIA, ATF, Homeland Security and IRS, for a twelve month period of time. Performed Quality Control (QC) in regards to team member’s investigations for accuracy and correct filing status before FINCEN (Financial Crimes Enforcement Network) filing.