A goal-driven and experienced AML professional with AML analysis and Know Your Customer, transaction alerts clearing, Fraud alerts, Transaction monitoring, ACH monitoring, instant money fraud, Account take over(ATO), First party fraud(FPF), narratives writing, and Suspicious Activity Report filing. Proficient in the analytical aptitude of Customer Due Diligence and Enhanced Due Diligence process and methodology to identify patterns and trends to communicate risks to management. Successfully managing multiple competing priorities and deadlines.