Fiona Edem
Surveillance and Complex Investigations Aml Investigator @Bank of America
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WORK HISTORY
Surveillance and Complex Investigations Aml Investigator @Bank of America
US
Lead investigations on alerts generated by surveillance systems, branch referrals, and 314(a) law enforcement requests, ensuring each case is thoroughly reviewed and properly risk-rated.• Take a deep, structured approach to analyzing complex financial activity—ranging from cross-border wires and correspondent banking to trade finance transactions.• Review crypto-related activity, P2P transfers, and darknet-associated flows, applying enhanced scrutiny where patterns suggest potential laundering or sanctions concerns.• Work closely with federal and local law enforcement partners by providing investigative support, timelines, financial flow summaries, and SAR intelligence.• Investigate high-risk behaviors connected to human trafficking, such as funnel accounts, unusual remittances, and rapid funds movement.• Write clear, well-supported SARs that help law enforcement understand the full picture behind suspicious activity.• Conduct negative news reviews to strengthen customer risk assessments and support decision-making.
EDUCATION
University of Washington
Certificate, Leadership and Management in Health Professional Development
University of Calabar
Environmental Management
ABOUT FIONA EDEM
Detail-oriented and analytical AML Regulatory Compliance Analyst with over 7 years of experience infinancial crime investigations, quality assurance reviews, and regulatory compliance. Expertise inmitigating risks related to Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Know YourCustomer (KYC) processes, including Customer Due Diligence (CDD) and Enhanced Due Diligence(EDD). Skilled in transaction monitoring, risk assessment, and drafting Suspicious Activity Reports(SARs) to address potential financial crimes. Proficient in analyzing complex financial data to detectsuspicious activity, ensure regulatory adherence, and provide actionable insights. Adept at mentoringteams, conducting QA reviews, and implementing compliance strategies in alignment with industrystandards. A proactive professional committed to continuous learning and effective risk
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