Sean Suren Grigoryan, CAMS, CFE

Experience

• 

  Randstad

  Dec 2012 - Aug 2013

  Anti-Money Laundering Analyst/ Consultant

  • Reviewed and analyzed transactional activity, and conducted enhanced due diligence researches on transacting parties. • Recommended Suspicious Activity Reports (SARs) filing, and also drafted and filed SARs when warranted.• Summarized investigative findings, as well as prior investigations on focus clients in order to make recommendation on closure or retention of the client relationship.

• 

  Citi

  Aug 2013 - Mar 2018

  • Performed Anti-Money Laundering investigations and analysis and reviewed high risk customer cases, with focus on International Personal Banking business segment. • Investigated potentially suspicious activity arising from automated and manual account surveillance, branch/business escalations and Grand Jury subpoenas.• Conducted the appropriate due diligence with respect to clients and transacting parties.• Wrote and filed Suspicious Activity Reports (SARs) and recommends relationship retention or termination and tracks account closures as required. Show less • Conducted transactional monitoring to identify potential unusual activity or transactional patterns.• Conducted enhanced due diligence on clients and transacting parties, particularly in higher risk jurisdictions, to identify potential money laundering, terrorist financing or reputational risk to the bank; • Drafted and filed Suspicious Activity Reports (SARs) when warranted and documented investigative findings and analysis in case management system.• Handled account closure disputes and related discussions with businesses in coordination with other corporate units,such as AML Advisory and Legal Council. Show less

  • Senior Anti-Money Laundering Analyst/ Vice President

    Sept 2014 - Mar 2018

  • Anti-Money Laundering Analyst/ Assistant Vice President

    Aug 2013 - Sept 2014