Christina Norris
Financial Crimes & Compliance Analyst. M.S., CAMS
- Role
- Financial Crimes & Compliance Erm Analyst at EarnIn
- Location
- Tucson, AZ, US
- LinkedIn followers
- 500 followers
About Christina Norris
Strategic and results-oriented financial crimes & compliance professional with 9+ years…
Experience
Financial Crimes & Compliance Erm Analyst
May 2024 — Present
Assist in the testing of internal case management systems and develop and tune transaction monitoring rules. Conduct AML transaction monitoring investigations and determine Unusual Activity Reporting (UAR) needs. Review OFAC sanctions and PEP alerts, clearing or escalating appropriately. Enhance KYC acceptance criteria to strengthen onboarding and reduce fraud risk. Created and delivered AML/Sanctions training via a learning management system. Conduct annual BSA/AML risk assessment to assess risk exposure and improve controls. Partner with Fraud Operations to resolve complex cases, including account takeovers and identity theft. Prepare and deliver reporting for the company’s banking partner, ensuring transparency and regulatory alignment. Respond to third-party and internal information requests accurately and efficiently. Collaborate cross-functionally with Product and Engineering to enhance internal controls and compliance.•Conduct third-party vendor evaluations as part of the Third-Party Risk Management (TPRM) team.•Analyze regulatory requirements to assess their impact on products and services, developing compliant processes and controls.•Manage and execute projects efficiently within specified timeframes, working across multiple business lines.•Monitor compliance with policies and procedures, conducting tests to identify and address process weaknesses.•Support the implementation of corrective actions to address compliance issues.•Provide cross-functional support across regulatory complaints, product and marketing compliance, and the overall compliance program.•Support the development and execution of of a Compliance Issues Management process to address regulatory risks for our Compliance program•Analyze regulations and their applicability to our products and services, and assist with the development of creative and compliant processes and controls
Education
University of Arizona
Bachelor's Degree, Retailing and Consumer Sciences
Utica University
Master of Science - MS, Financial Crime and Compliance Management
Skills
- Powerpoint
- Microsoft Excel
- Social Media
- Leadership
- Certified on Crown Spg Order Picker
- Microsoft Office
- Event Planning
- Teamwork
- Time Management
- Certified on Crown Rc Forklift
- Customer Service
- Microsoft Word
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