KYC Consultant Resume

TECHNICAL SKILLS:

ActimizeAccuity

BankPac

CERS & CERSTA

CLEAR

Customer Assist

EMIS

Excel

Factiva

FedLink

Fortent

FTMon

GTS

HALO

HOST

I - 2 Analyst Notebook

Lexis/Nexis

Lotus Notes

Mantis

NESS

NetImage

NetX 360

On Demand

Pacer

Palantir

PowerPoint

SearchSpace

Sonar

World Check

World Compliance

EXPERIENCE:

Confidential

KYC Consultant

Responsibilities:

Reviewed customer limit requests for cryptocurrency exchange.

Confidential, NJ & NY

SAR Writer / QC

Responsibilities:

USD clearing correspondent accounts.
QC of SAR forms, narratives, and related investigations.
Drafted SARs.
Trained new hires.

Confidential, NY, NY

SAR Writer

Responsibilities:

Remediation: retail internet - based accounts.

Confidential, Denver, CO

AML Consultant

Responsibilities:

deadline-intensive alert review for retail accounts.

Confidential, Ft. Lauderdale, FL

AML Consultant

Responsibilities:

proactive special investigations for high risk accounts.
Prepared reports for Legal and close out decks for Business units.

Confidential, NY, NY

AML Consultant

Responsibilities:

retail and corporate accounts.
Conducted research, verified KYC files.
Made recommendations for further investigation.

Confidential, BROOKLYN, NY

AML Consultant / SAR Writer

Responsibilities:

retail and corporate accounts.
Reviewed and updated KYC information.
Compiled and analyzed transactional data. Prepared SARs.

Confidential, DORAL, FL

AML Consultant

Responsibilities:

Internal high risk account look-back: drafted SARs and NFA decisions.

Confidential, JERSEY CITY, NJ

AML Consultant

Responsibilities:

USD correspondent accounts.
Investigations related to wire activity.

Confidential, TAMPA, FL

AML Consultant

Responsibilities:

Reviewed alerts, prepared RFIs and case reports, recommended escalations.

Confidential, NY, NY

AML Consultant

Responsibilities:

medium risk retail accounts.
NFAs and escalations.

Confidential, NY, NY

Audit Consultant

Responsibilities:

KYC Remediation audit.
Evaluated effectiveness of internal controls, governance, policies and procedures related to Cease and Desist.

Confidential, NY, NY

KYC Consultant

Responsibilities:

RFIs and KYC questionnaires, communicated with branch managers and RMs.
Assigned risk levels and recommended SARs.

Confidential, NY, NY

Legal Consultant

Responsibilities:

Document productions in response to FTC and DOJ discovery requests.

Confidential, Stockton, CA

AML Consultant

Responsibilities:

OFAC reviews and transaction monitoring for high risk customers.
Compiled and reviewed transactional data, prepared case reports, drafted SARs.

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