Multi-faceted, efficient & reliable Anti-Money Laundering Specialist with 15 years of financial institution experience and more than 5 years people management experience. Qualified Fraud Operations professional with a demonstrated history of working in enhanced diligence.
Analytical and skilled Financial Professional with a solid and progressive career providing core support financial functions to organizations.
Expertise in the analysis of financial data, tracking financial performance, operational reporting, and data control.
Adept at compiling and analyzing financial information, generating financial reports and documents, leading teams, and providing exceptional customer service.
Ability to analyze, draft, and process contract lease agreements.
Skilled at interpreting, applying, explaining, and ensuring full compliance with complex rules, regulations, and ordinances.
Recognized for evaluating general and financial accounting practices and procedures for efficiency, effectiveness, and accurateness and resolve procedure deficiencies.
Analytical and skilled Financial Professional with a solid and progressive career providing core support financial functions to organizations.
Expertise in the analysis of financial data, tracking financial performance, operational reporting, and data control.
Adept at compiling and analyzing financial information, generating financial reports and documents, leading teams, and providing exceptional customer service.
Ability to analyze, draft, and process contract lease agreements.
Skilled at interpreting, applying, explaining, and ensuring full compliance with complex rules, regulations, and ordinances.
Recognized for evaluating general and financial accounting practices and procedures for efficiency, effectiveness, and accurateness and resolve procedure deficiencies.
What is the TDS Return Filing Due Date for FY 2024-25.pdfseoforlegalpillers
It is crucial for the taxpayers to understand about the TDS Return Filing Due Date, so that they can fulfill your TDS obligations efficiently. Taxpayers can avoid penalties by sticking to the deadlines and by accurate filing of TDS. Timely filing of TDS will make sure about the availability of tax credits. You can also seek the professional guidance of experts like Legal Pillers for timely filing of the TDS Return.
Tata Group Dials Taiwan for Its Chipmaking Ambition in Gujarat’s DholeraAvirahi City Dholera
The Tata Group, a titan of Indian industry, is making waves with its advanced talks with Taiwanese chipmakers Powerchip Semiconductor Manufacturing Corporation (PSMC) and UMC Group. The goal? Establishing a cutting-edge semiconductor fabrication unit (fab) in Dholera, Gujarat. This isn’t just any project; it’s a potential game changer for India’s chipmaking aspirations and a boon for investors seeking promising residential projects in dholera sir.
Visit : https://www.avirahi.com/blog/tata-group-dials-taiwan-for-its-chipmaking-ambition-in-gujarats-dholera/
Discover the innovative and creative projects that highlight my journey throu...dylandmeas
Discover the innovative and creative projects that highlight my journey through Full Sail University. Below, you’ll find a collection of my work showcasing my skills and expertise in digital marketing, event planning, and media production.
Premium MEAN Stack Development Solutions for Modern BusinessesSynapseIndia
Stay ahead of the curve with our premium MEAN Stack Development Solutions. Our expert developers utilize MongoDB, Express.js, AngularJS, and Node.js to create modern and responsive web applications. Trust us for cutting-edge solutions that drive your business growth and success.
Know more: https://www.synapseindia.com/technology/mean-stack-development-company.html
Kseniya Leshchenko: Shared development support service model as the way to ma...Lviv Startup Club
Kseniya Leshchenko: Shared development support service model as the way to make small projects with small budgets profitable for the company (UA)
Kyiv PMDay 2024 Summer
Website – www.pmday.org
Youtube – https://www.youtube.com/startuplviv
FB – https://www.facebook.com/pmdayconference
LA HUG - Video Testimonials with Chynna Morgan - June 2024Lital Barkan
Have you ever heard that user-generated content or video testimonials can take your brand to the next level? We will explore how you can effectively use video testimonials to leverage and boost your sales, content strategy, and increase your CRM data.🤯
We will dig deeper into:
1. How to capture video testimonials that convert from your audience 🎥
2. How to leverage your testimonials to boost your sales 💲
3. How you can capture more CRM data to understand your audience better through video testimonials. 📊
3.0 Project 2_ Developing My Brand Identity Kit.pptxtanyjahb
A personal brand exploration presentation summarizes an individual's unique qualities and goals, covering strengths, values, passions, and target audience. It helps individuals understand what makes them stand out, their desired image, and how they aim to achieve it.
Business Valuation Principles for EntrepreneursBen Wann
This insightful presentation is designed to equip entrepreneurs with the essential knowledge and tools needed to accurately value their businesses. Understanding business valuation is crucial for making informed decisions, whether you're seeking investment, planning to sell, or simply want to gauge your company's worth.
"𝑩𝑬𝑮𝑼𝑵 𝑾𝑰𝑻𝑯 𝑻𝑱 𝑰𝑺 𝑯𝑨𝑳𝑭 𝑫𝑶𝑵𝑬"
𝐓𝐉 𝐂𝐨𝐦𝐬 (𝐓𝐉 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬) is a professional event agency that includes experts in the event-organizing market in Vietnam, Korea, and ASEAN countries. We provide unlimited types of events from Music concerts, Fan meetings, and Culture festivals to Corporate events, Internal company events, Golf tournaments, MICE events, and Exhibitions.
𝐓𝐉 𝐂𝐨𝐦𝐬 provides unlimited package services including such as Event organizing, Event planning, Event production, Manpower, PR marketing, Design 2D/3D, VIP protocols, Interpreter agency, etc.
Sports events - Golf competitions/billiards competitions/company sports events: dynamic and challenging
⭐ 𝐅𝐞𝐚𝐭𝐮𝐫𝐞𝐝 𝐩𝐫𝐨𝐣𝐞𝐜𝐭𝐬:
➢ 2024 BAEKHYUN [Lonsdaleite] IN HO CHI MINH
➢ SUPER JUNIOR-L.S.S. THE SHOW : Th3ee Guys in HO CHI MINH
➢FreenBecky 1st Fan Meeting in Vietnam
➢CHILDREN ART EXHIBITION 2024: BEYOND BARRIERS
➢ WOW K-Music Festival 2023
➢ Winner [CROSS] Tour in HCM
➢ Super Show 9 in HCM with Super Junior
➢ HCMC - Gyeongsangbuk-do Culture and Tourism Festival
➢ Korean Vietnam Partnership - Fair with LG
➢ Korean President visits Samsung Electronics R&D Center
➢ Vietnam Food Expo with Lotte Wellfood
"𝐄𝐯𝐞𝐫𝐲 𝐞𝐯𝐞𝐧𝐭 𝐢𝐬 𝐚 𝐬𝐭𝐨𝐫𝐲, 𝐚 𝐬𝐩𝐞𝐜𝐢𝐚𝐥 𝐣𝐨𝐮𝐫𝐧𝐞𝐲. 𝐖𝐞 𝐚𝐥𝐰𝐚𝐲𝐬 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐚𝐭 𝐬𝐡𝐨𝐫𝐭𝐥𝐲 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐚 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐨𝐮𝐫 𝐬𝐭𝐨𝐫𝐢𝐞𝐬."
Attending a job Interview for B1 and B2 Englsih learnersErika906060
It is a sample of an interview for a business english class for pre-intermediate and intermediate english students with emphasis on the speking ability.
[Note: This is a partial preview. To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
Sustainability has become an increasingly critical topic as the world recognizes the need to protect our planet and its resources for future generations. Sustainability means meeting our current needs without compromising the ability of future generations to meet theirs. It involves long-term planning and consideration of the consequences of our actions. The goal is to create strategies that ensure the long-term viability of People, Planet, and Profit.
Leading companies such as Nike, Toyota, and Siemens are prioritizing sustainable innovation in their business models, setting an example for others to follow. In this Sustainability training presentation, you will learn key concepts, principles, and practices of sustainability applicable across industries. This training aims to create awareness and educate employees, senior executives, consultants, and other key stakeholders, including investors, policymakers, and supply chain partners, on the importance and implementation of sustainability.
LEARNING OBJECTIVES
1. Develop a comprehensive understanding of the fundamental principles and concepts that form the foundation of sustainability within corporate environments.
2. Explore the sustainability implementation model, focusing on effective measures and reporting strategies to track and communicate sustainability efforts.
3. Identify and define best practices and critical success factors essential for achieving sustainability goals within organizations.
CONTENTS
1. Introduction and Key Concepts of Sustainability
2. Principles and Practices of Sustainability
3. Measures and Reporting in Sustainability
4. Sustainability Implementation & Best Practices
To download the complete presentation, visit: https://www.oeconsulting.com.sg/training-presentations
Sustainability: Balancing the Environment, Equity & Economy
Arnett c banks new resume 2019
1. Arnett C. Banks
455 Fulton St Elizabeth NJ 07206
732-430-6011
ArnettBanks01@gmail.com
https://www.linkedin.com/in/arnett-banks-7a91a880
SUMMARY
Multi-faceted,efficient&reliable Anti-MoneyLaunderingSpecialistwith15yearsof financial institution
experience andmore than5 years people managementexperience. QualifiedFraudOperations
professionalwithademonstratedhistoryof workinginenhanceddiligence.Additionalexperiencein
developingandimplementingprocedural updatesforincreasedoperational efficiencyandrisk
reduction.Strongbusinessdevelopmentprofessional.
PROFESSIONAL SKILLS
Sanctions & Compliance Certificate 2/15/2016
Citi Financial sponsoredcourse
CertifiedAnti-MoneyLaunderingSpecialist(CAMS)
Associationof CertifiedAnti-MoneyLaunderingSpecialists 11/10/17 (In Progress, continued studies)
CertifiedFraudExaminer (CFE)
Associationof Certified FraudExaminers 11/10/17 (In Progress, continued studies)
PROFESSIONAL EXPERIENCE
E-Trade, JerseyCity,NJ
Fraud Operational Risk Analyst (Brokerage & DDA Accounts) February2018 – Present
(HRAC– HighRisk Account Classification)
Analyze and monitor fraud alerts to ensure proper protection of the customer and firm.
Review alerts and researching customer information regarding accounts and activity
suspected of being related to risk and fraud.
Maintain complete understanding of operational business processes, policies and systems
Identify and communicate new fraud scenarios and/or process gaps to management as
observed during ongoing reviewof customer accounts, and help with testing new parameters
and profiles within the detection systems
Monitor various fraud prevention/detection and suspicious activity alerts to identify potential
risk and/or losses
Citi,Fort Mill,SC
Operational Risk Analyst 2 (Officer) AML PRODUCTION March 2016 – January2017
(HRAC– HighRiskAccount Classification)
In thisrole I evaluate the riskof highnetworthand potentiallyhighAMLriskindividualsandentities.
ThisincludesbutisnotlimitedtoOFACSanctionsandPoliticallyExposedPersonsscreening,filingof
(SARS) SuspiciousActivityReportsbasedontransactional activityaswell asBeneficial Ownership
EnhancedDue Diligence. Inaddition,Ileadsix sigmaprojectsthatincrease efficiencyandremediate
issuesaswell ascollaborate withOperational RiskManagersinthe redraftingandsimplificationof
currentprocesses,policiesandprocedures.
2. WellsFargo,Charlotte,NC November 2014 – June 2015
Financial CrimesSpecialist
● UtilizedKYCtosuccessfullyanalyzeanddetermine anyanomaloustransactional activity.
● Filedunusual activityreportswhenneededbasedontransactional activityand/or
internal/external contactwithclients.
● Gatheredinformationnecessarytocomplete dailyreporting of fraudoperationsactivity,fraud
trendsand metrics.
● Developedcross-departmental partnershipstoimprove investigation,analysisandresponse to
reduce the incidencesof fraud-relatedissues.
● Actedas escalationpointandasthe companyliaisonwithvarious law enforcementofficialsand
financial service providers.
● Correspondentbankingexperience
Bank of America,Charlotte,NC September 2004 – June 2013
(SustainedLay-off)
ClientRelationshipManagerII 2010 – 2013
● Review tax returns, transcripts and request additional
information as needed
● Monitor pipeline, caseload, cycle time / SLA and escalation
reports and highlighting issues
● Responsible for being client’s point of contact for end to end
process of loan modification workout
● Pre-Underwrite loans in preparation for final review
Lead OperationsRepresentative 2007-2010 Advancedto new role
● Performs all the functions required at the Sr. Ops Rep level and
typically acts as a workflow coordinator and/or a subject matter
expert. Able to prioritize and distribute daily work to meet
deadlines and goals
● Processes transactions in one or more of the company's internal
operations to support domestic and international consumer,
commercial and wholesale bank businesses or services functions
● UtilizedKYCtosuccessfullyanalyzeanddetermine any
abnormal transactional activity.
Global ClientservicesAdvisor 2004 -2007 Advancedto new role
● Expertise in correspondent banking and associated AML and
sanctions risks Knowledge and experience with FATF and
Wolfsburg guidance on AML and sanctions related to
correspondent banking Familiarity with SWIFT message and
payment types and funding flows
● Provided accurate instruction on various Treasury products and
services to insure total client satisfaction
● Identifies, resolves and discovers root causes through research
and analysis to provide solutions to basic and moderately
3. complex requests in a timely manner with error free quality,
acting as liaison between clients and client managers
● Resolve Client escalations through active listening and follow-up
V.F.M.,LLC. (No longerin business) July2009 – November 2014
2nd
ShiftOperations Manager
As an OperationsSupportSr.SupervisorIwasresponsibleforall aspectsof managinga mediumsized
operational supportteam.Iactedas subjectmatterexpertfordepartmentpoliciesandproceduresand
managedthe dailytransactional activityof teamsupportedbyutilizingproductivityandcompliance
metricsto ensure the overall efficientoperationof the unit.Ialsohelpedtrackthe netcreditlossesfor
my department,providedforecastingforgoalsandhelpedevaluate cost/benefitsof new plans.In
addition,Iservedonmultipleprojectteamsthatledtoincreasedefficiencyandclientsatisfactionand
leda pilotprojectthatdeterminedandtrackednew keyperformance indicators.
● Exercisedfull leadershipandsupervisoryresponsibilityoveramedium-sizedOperational
Supportteamincludingtraining,coachingandcareerdevelopmentof seniorrepresentatives to
meetandexceeddepartmentgoals.
● Constantlyrecommendedandexecutednewworkproceduresforteamsupervisedandarea
supported.
● Managed andprioritizedtasksanddeliverablestomeetaggressivedeadlines.
● Directlymanagedescalatedcallsandissuesappropriatelytoensure clientsatisfaction.
● Managed the designandimplementationof apilotprojectthatfacilitatedanew KPIstructure
that determinedincentivesaswell asmonthlyperformance ratings.
● Heldfull managerial responsibilityoverasmall,locallyownedcall centerof 10 agents/direct
reports.
● Developeddefinedgoalsandmanagedinboundandoutboundcallstomeetthose definedgoals.
● Identifiedandanalyzedescalatedproblemsandprovidedguidance toteammembersfor
resolution.
EDUCATION
Strayer University
BusinessAdministration(Finance) — 2010-2012, 2015
SKILLS
● Strongknowledge of EDDand KYC requirements.
● Strongknowledge of BankSecrecyActand AML lawsand regulationsaswell asSanctions
Compliance.
● ProficientinMicrosoftExcel,Access,Word,PowerPoint,andAS400basedprograms.
● ProficientinActimize,Clear,LexisNexis, Equifax, MantasandotherAML relatedprograms.
● Abilitytodrill downandinterpretlarge amountsof data.
● Mid-levelProficiencywithpivottables,Vlookupand“If”analysis.
● Stronganalytical andprojectmanagementskills.Developed,implementedandservedon
multiple projectteamsincludingthe clientexperienceprojectteamtoenhance the client’s
overall experience withCitiproducts.