AML/OFAC/FRAUD ANALYST
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Self-motivated AML/KYC/OFAC/Fraud analyst with over 4years of experience in Anti-Money Laundering, OFAC stripping, Fraud analysis, SAR drafting, High risk review, Transaction monitoring, KYC (Know Your Customer), and Negative News Screening. Versed in MS office, Report writing, and Risk management. Proactive analyst driven with strong work ethic and motivation to thrive in a team-based or individually motivated settings.
PNC Bank |Plano, TX | Apr 2020 - Current
2. AML/KYC Analyst
Simmons Bank |Comanche, TX | Jul 2018 - Mar 2020
BSC, Metallurgical and Materials Engineering
