Sherman, Texas, United States
Below are some of my core competencies and notable achievements: ➝ I am efficient in extracting meaningful insights from complex datasets and identifying trends that inform business decisions. ➝ I am effective at managing project timelines, budgets, and resources while ensuring quality deliverables. ➝ I oversaw the profit and loss of three subsidiaries by handling operational costs to guarantee maximum profitability. Connect with me on LinkedIn or drop me an email at [email protected] if you're interested in learning more about my background, accomplishments, and principles. Expertise: Strategic Leadership | Business Analytics | Financial Management | Machine Learning | Continuous Improvement | Coding | Data Mining | Project Management | Operations Management | Predictive Modelling | Administrative Support| Data Visualization| ETL
• Consistently meet and exceed daily/weekly case investigation and quality review targets. • Collaborate with compliance teams to conduct internal risk assessments and strengthen AML frameworks. • Create risk-based monitoring models using SQL and Python, reducing false positives by 95%. • Provide feedback and training to junior investigators on AML investigative standards, SAR drafting, and QA procedures. • Perform AML Quality Control reviews of case investigations, verifying documentation accuracy, case narratives, and recommendations. • Draft and review SAR narratives, ensuring accuracy, regulatory compliance, and timely submission to FINCEN. • Conduct transaction monitoring on brokerage and retail accounts to detect layering, structuring, wash trading, account takeovers, and suspicious securities transactions. • Drafting and reviewing SAR narratives, ensuring accuracy, regulatory compliance, and timely submission to FINCEN. • Providing feedback and training to junior investigators on AML investigative standards, SAR drafting, and QA procedures. • Collaborating with compliance teams to conduct internal risk assessments and strengthen AML frameworks.
Quantitative Analytics, Attention to Detail and +12 skills