Bill Tang

About Bill Tang

Knowledge in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)…

Experience

1. Aml

   U.S. Bank

   Dec 2011 — Present

   Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. • Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. • Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. • Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. • Work cooperatively with U.S. Bank internal departments to obtain and analyze necessary information related to the investigation. • Work cooperatively with other financial institutions to obtain necessary information related to the investigation. • Work cooperatively with local, state, or federal authorities to investigate suspicious account activity. • Prepare investigation reports for management. • Assist in implementation of AML/BSA detection and prevention methods, such as training and instruction manuals. • Assist with departmental tracking and reporting. • Support any special projects or critical casework. • Actively ensures compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. • Actively participates in any required corporate and business line training in these areas. Follows account opening procedures and understands and follows internal suspicious activity referral requirements and processes, as required for this position. • Actively works with customers to understand each customer\'s normal account activity, as appropriate for this position.

Skills

• Kyc
• USA Patriot Act
• Compliance
• Banking
• Aml
• Bank Secrecy Act
• Bsa
• Ofac