Experience

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  Bank of america

  Jan 2013 - Dec 2014

  • Analyze credit data and financial statements to determine the degree of risk involved in extending credit or lending money• Prepare summaries that include the degree of risk involved in extending credit or lending money• Compare liquidity, profitability, and credit histories of small businesses to grant credit requests• Analyze financial data such as income growth, financial status, and business growth to determine expected profitability of loans• Explain to customers the different types of loans and credit options that are available to best meet their financial needs• Approve loans within specified limits, and helped manage pending applications under strict deadlines • Contact applicants to obtain information about their business and finical information*Selected as member of ASSOCIATE DEVELOPMENT PROGRAM, leadership and mentor program for associates within the Christiana site Show less

  • Small Business Lending - Credit Analyst II

    Nov 2013 - Dec 2014

  • Customer Service & Sales Specialist II

    Jan 2013 - Nov 2013
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  Capital one

  Jan 2015 - Oct 2018

  • Performed thorough analysis on complex cases for Money Laundering, Fraud, Embezzlement and Financial Crime with extensive experience with Actimize case management system.• Performed investigations through system-generated alerts within Actimize, department referrals, and EDD referrals to determine and identify suspicious activities. • Work and send 314b requests to obtain additional information from other financial institutions in order to help solve complex investigations• Drafted Suspicious Activity Reports in accordance with Federal Regulations, time limitations and strict standards.• Selected to test the triage project to ensure that the check list created was suitable to non-issue assigned alerts in a quick close manner while still ensuring that all investigations standards are being met. • Selected as the speaker for the Richmond site for the AML OPS mailbox improvement team.• Exceeded daily production goals as top-performing associate within a fast-paced production environment by completing 80 alerts per week vs. peer average of 70 and 25 cases per week vs. peer average of 20. Show less

  • Sr. Risk Associate, CML KYC Operations

    Jan 2018 - Oct 2018

  • AML Senior Investigator I EDD

    Aug 2016 - Dec 2017

  • AML Investigator II

    Jan 2015 - Jul 2016
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  Wells fargo

  Nov 2018 - now

  • Senior Lead Business Accountability Specialist

    Sept 2024 - now

  • Lead Business Execution Consultant

    May 2023 - Sept 2024

  • Senior Due Diligence Consultant

    Nov 2018 - May 2023