Anthony Lazzaro
Bsa Cdd Analyst @Flagstar Bank
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WORK HISTORY
Bsa Cdd Analyst @Flagstar Bank
Drafted comprehensive SARs for escalation to FinCEN, detailing suspicious activity and potential financial misconduct.• Collected and verified KYC documentation, including beneficial ownership forms, identification documents, W8 forms, corporate resolutions, and other relevant forms as per regulatory requirements and internal policies.• Conducted detailed analysis of high-risk customer portfolios to identify potential money laundering and terrorist financing risks; utilized factors such as occupation, location, account history, expected activity, and negative news findings, including PEP and OFAC screening, to develop targeted risk mitigation strategies and prevent financial crime
EDUCATION
Arizona State University
Bachelor's degree
ABOUT ANTHONY LAZZARO
CAMS certified AML professional with 7+ years of experience across BSA/AML, sanctions…
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