Felicia Crowder
AML, Financial Crimes, Fraud, Risk & Compliance, KYC, EDD/SDD, Sanctions, Negative News, SAR Writing, Quality Assurance, Risk Assessment/Management, Audit, and Comprehensive understanding of Regulatory Requirements.
- Role
- Kyc Analyst at USAA
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Felicia Crowder
With a robust background in compliance and risk management, my focus at USAA as a KYC…
Experience
Kyc Analyst
Feb 2021 — Present · Charlotte, NC, US
Conducted risk-based analysis of customers while performing KYC reviews to determine risk within an aggressive timeline, while maintaining quality metrics.• Monitored customer activity by identifying unusual or suspicious behavior and mitigating risks by making appropriate determinations or escalating to appropriate persons which resulted in minimal monetary losses or account closure. • Collaborated across internal and enterprise teams to identify opportunities and solutions. • Confirmed accuracy of Negative News and PEPs by utilizing screening functions and research tools.• Participated in AML/KYC key initiatives, workstreams, working groups and projects.• Provided change management opportunities for procedures and escalations.
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