Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies, government regulations, and income tax procedures. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organised with an exceptional work ethic.
MS Office Proficient
Reporting and analysis
Critical thinking skills
Analytical problem solver
Exceptional communication abilities
Community Bank 6/1/2009 to Current AML Analyst London
Review documentation to prevent fraud, money laundering, and identity theft losses.
Document and report all findings in case management software.
Prepare management reports on department activities and findings.
Present strategies and findings at monthly department meetings.
Support development of procedural improvements to maximise effectiveness.
Unity Financial 9/1/2005 to 5/1/2009 AML Analyst London
analysed reports for discrepancies and suspicious activities.
Followed standard AML procedures and processes.
Collected and examined financial statements and documentation.
Utilised knowledge of AML laws, including BSA, Patriot Act, and US Treasury guidelines.
Assessed compliance with banking laws and reported suspicious entries and actions.
Fidelity Mutual 6/1/2001 to 8/1/2005 AML Analyst London
Monitored and analysed currency transaction logs.
Performed field audits on wide variety of clientele using Quick Books System
Addressed and resolved non-routine, complex, and unexpected variances.
Determined best short- and long-term tracking methodologies.
University of London 2001 Bachelor of Science: Finance London, England Affiliations
Association of Certified Anti-Money Laundering Specialists, Current Member