Joseph A.
Financial crime investigator/Fraud Analyst, BSA /AML, Compliance Analyst,
- Role
- Financial Crime Investigator Compliance Analyst at Capital One
- Location
- Hyattsville, MD, US
- LinkedIn followers
- 500 followers
About Joseph A.
Highly skilled and results-driven professional with 5years of experience in anti-money…
Experience
Financial Crime Investigator Compliance Analyst
Sep 2022 — Present · NY, US
Reviewed and assessed transactional alerts, including wire transfers, checks, security transactions, trade finance letters of credit, loans, and cash letters, to identify potential risks and suspicious behaviors. Conducted thorough investigations and analyses of suspicious activities and ensured compliance with Anti-Money Laundering (AML) regulations and company policies. Assisted in the implementation/maintenance of KYC (Know Your Customer) standards and procedures in the front office.
Education
University of Buea
Bachelors Degree
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