Derinesha Patterson
Enhanced Due Diligence BSA/AML Analyst
- Role
- Enhanced Due Diligence Bsa Aml Analyst at Prosperity Bank
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Derinesha Patterson
Skilled in the financial services industry along with adhering to the Bank Secrecy Act. Proficient in Anti-money laundering, risk mitigation, enhanced due-diligence, compliance, 314(a) law enforcement request, 314(b) information sharing, OFAC checks, SAR filing, reviewing SAR alerts cases, CTR reporting, regulatory requirements, customer information program, beneficial ownership, lending, leadership, sales and customer service.
Experience
Enhanced Due Diligence Bsa Aml Analyst
Mar 2024 — Present · Houston, TX, US
Education
University of New Orleans
Bachelor of Science
2014 — 2017
University of Louisiana at Lafayette
Master of Business Administration - MBA
2020 — 2021
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