Corey Markoski

Senior Bsa Aml Investigations Analyst @Paysafe

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

Sam Houston State University

Bachelor of Science - BS, Criminal Justice