Damara Johnson
- Role
- Assistant Manager - Financial Crimes (Aml) at Genpact
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Damara Johnson
With over 8 years of experience in the financial services industry, I am dedicated to…
Experience
Assistant Manager - Financial Crimes (Aml)
Nov 2021 — Present
Analyzed Anti-Money Laundering (AML) alerts and investigatecustomers who are alerted for red flags, Office of Foreign AssetsControl (OFAC), sanctions screening, negative media lists duringonboarding and conduct periodic reviews for customer\'s transactionsdue diligence(CDD) and/or enhanced due diligence (EDD) reviews toensure customers are adhering to cryptocurrency client\'s policiesand procedures, and any regulatory requirements with FinCen, BankSecrecy Act(BSA)/AML.•Conducted EDD reviews for high-risk customers in regards toprohibited citizenship and unusual transaction activities as part ofperiodic reviews and/or event-driven reviews.•Performed extensive research of customer\'s transaction activities,within internal systems as well as open and closed sources toinvestigate customers to draw conclusions and determine whether ornot to recommend Suspicious Activity Report (SAR) filing throughFinCen.• Acted as SME for Team Leads, and trained new hire
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