Corey Markoski
- Role
- Senior Bsa Aml Investigations Analyst at Paysafe
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Corey Markoski
Qualified Senior BSA/AML Investigations Analyst with over 18 years of experience within…
Experience
Senior Bsa Aml Investigations Analyst
Sep 2020 — Present · The Woodlands, TX, US
Prepare weekly/monthly/quarterly/yearly Team metrics for Senior Management • Conduct quality assurance reviews on Suspicious Activity Reports (SARs) drafted by Team members before filing directly with FinCEN • Investigative research and root-cause analysis involving highly complex financial transactions • Analyze and monitor daily transactions utilizing AML rulesets and monitoring tools • Perform detailed analysis to detect patterns in transactions monitored by Paysafe • Identify and evaluate suspicious transactions and unusual account activity • Maintain required documentation and file Suspicious Activity Reports (SARs) • Compile compliance statistics to help support company strategies against financial crime • Analyze complex datasets and processes to make recommendations that benefit our team • Conduct ad hoc investigations and ancillary projects • Responsible for training and mentoring new team members
Education
Sam Houston State University
Bachelor of Science - BS, Criminal Justice
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