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Work Background
TEKsystemsAML Sanctions Analyst
Jun. 2024United StatesReview and analyze over 100 alerts daily
• Conduct thorough investigations into suspicious alerts
• Document investigative results
• Stay updated with the latest trends in financial crimes
PwCAML/EDD Analyst
Mar. 2023 - Jun. 2024United StatesConduct enhanced due diligence to corroborate the source of wealth for banking clients
• Audit the KYC information given by the branch
• Checker II Audited the Checker I EDD updates
• Used policies and procedures to decision accounts accordingly
TreliantLoss Mitigation Testing
Jan. 2023 - Mar. 2023United StatesJob Responsibilities:
In collaboration with Test Managers and client, and vendor (Black Knight) project team members: • Identify, inventory, and maintain test event scope, script inventory, and test results. • Report test status for business function and product implementation test execution • Other tasks as assigned by project managers.
Infinity Consulting SolutionsAML KYC Analyst
Dec. 2021 - Dec. 2022
TreliantAML FIU Analyst
Oct. 2021 - Dec. 2021
AppleOne Employment ServicesAML Compliance Analyst for Robinhood
Nov. 2020 - Nov. 2021Dallas, Texas, United States
TreliantSCRA File Review
Dec. 2019 - Nov. 2020Addison, Texas, United States
Primus Software CorporationClient Support Specialist
Jul. 2019 - Dec. 2019
DISYSAML Compliance Analyst
Nov. 2018 - Mar. 2019Plano, Texas• Audited and verified KYC investigations including CTR filings
• Prepared quality SAR narrative for presentation at case review meetings
• Reviewed and analyzed alerts from automated AML monitoring systems
• Handle issues as appropriate for advanced investigation and analysis, Support team supervisors in executing
certain responsibilities.
Agility 360Title Curative Specialist
May. 2018 - Nov. 2018Irving, TexasInvestigate Title, Loan Applications, Appraisals, Trust, and HUD 1 issues
• Reach out to Title companies and Settlement Agents to solve title discrepancies
• Submit to HUD for funding
• Made sure all modification and original loan documents were correct
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