jessica jessicawep resumesampleexamplecom 555 4321000 100 montgomery st 10th floor professional summary aml compliance analyst professional summary seasoned analyst 5 years experience negative news screening ofac stripping ongoing transaction monitoring pep screening high risk reviews antimoney laundering account reviews excellent monitoring risk mitigation skills resultsoriented proven accomplishments project management mentorship team leadership initiatives skills comprehensive knowledge risk management skills methodology processes project management project coordination skills work experience cryptocurrenciesblockchain crypte analysis excellent working knowledge ms office applications high exposure spreadsheet analysis excellent analytical skills using ms excel google suites analytical methodology validation information services detailed analysis system monitoring conducting reviews us treasury aml guidelines antimoney laundering aml transaction monitoring qc reporting data entry education klay pm dallas tx project management training project management university illinois chicago chicago il 2011 bachelor science health information management certifications acams work history cryptocurrency coinbase blockchain aml qc analyst city state 112020 082022 conducted blockchain analysis coinbase platform including cryptocurrency transaction monitoring alert triage sar preparation risk mitigation reduce fraud understand counterparty risk satisfy aml requirements reviewed transactions alert activities money laundering activities identifying red flag issues escalating within aml framework investigation managed queue alerted cases escalations risk review included interactions manag darknet markets scams terrorist financing ofac child exploitation well various aml scenarios blockchain screenings highrisk ip address investigations conducted quality control analysts ensure account reviews narrations standards inform analysts mistakes provide feedback improve future account reviews demonstrated kyc requirements perform research articulated findings clear concise manner include relative supporting documents quality assurance qa reviews completed cases accuracy completeness decisioning assessed research documentation investigations monitoring conducted provided report findings ensuring correct resolution decision made provided coaching feedback fraud investigators analysts met exceeded production targets least 6 accountscases per day compiled distributed weekly feedback team leaders managers improve service time quality increasing productivity woodforest national bank kycedd compliance analyst city state 092018 112020 ensure adoption cip customer identification program screening mandatory edd comprehensive investigation highrisk customers made decisions either maintain terminate relationship detect money laundry trends mitigate trends reoccurring using external search corroborate findings internal records improve investigation utilized kyc categorize various types customer activity low high cashintensive activity verify entitiescustomers various screening lists ofac onboarding entities foreign contact pep reviewed systemgenerated alerts analyze transactions detect unusual activities take appropriate action escalate within bsa department pnc amlbsa compliance analyst city state 102016 092018 investigated customers match sdn peps negative media list account opening maintenance processes reviewed banking records kyc documents conducted due diligence reviews customers analyzed documented findings accordingly make decisions regarding application account onboarding accoun conducted research verify source wealth line business bank customers conducted edd research peps highrisk businesses hrbs utilized us patriot act bank secrecy act aml ofac sec aml regulatory policies ensured banks aml regulations adhered monitored account activity accordingly partnered clientfacing teams collect required legal documents associated information meet regulatory internal policies participated drafting training programs internal staff external clients stakeholders cddkyc best practices investigated resolved customer identification program cip issues responded lice internal external client inquiries related policies procedures account performance system access issues evaluated analyzed information uncovered investigation make recommendation whether alert warrants action assisted workflow documentation case management process based outcome investigation analyze determine whether case warrants review may result suspicious activity report sars filing identified documented filed transactional activity evidence money laundering red flags suspicious transactions str unusual banking activities based sec bsa policies investigated addressed system issues enhance usability improve functionality