Favor T
Business Executive Consultant @U.S. Bank
Signup · Get unlimited contacts
WORK HISTORY
Business Executive Consultant @U.S. Bank
US
Collaborate with compliance and legal teams during internal and external audits.• Utilize tools such as Actimize and World-Check to monitor risk indicators and red flags.• Supported onboarding of new clients by conducting KYC reviews and document validation.• Identified and escalated potentially suspicious clients to the AML compliance team.• Conduct transaction monitoring and investigations on suspicious activity across high-risk accounts.• Draft and file Suspicious Activity Reports (SARs) in compliance with FinCEN guidelines.• Perform periodic KYC reviews and EDD on high-net-worth individuals and corporate clients
ABOUT FAVOR T
AML INVESTIGATOR, RISK ANALYST, FRAUD INVESTIGATOR AML ANALYST, SCRUM MASTER
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.