Julia D.

Bsa Compliance Analyst @Mainstreet Bank

Fairfax County, VA, US

My experience includes protecting the financial institution and its clients from various illicit activities such as money laundering, fraud,economic sanctions violations, foreign corruption, and terrorist financing. I consistently adhere to established policies for Anti-money laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and USA Patriot regulations.I possess a proven track record in the accurate investigation, documentation, and disposition of alerts, Suspicious Activity Reports (SARs), ongoing due diligence reviews, and transaction monitoring activities. My strong analytical skills, sound judgement, and meticulous attention to detail enable me to perform Enhanced Due Diligence (EDD), identify risk indicators such as unusual transaction patterns or sanctions exposure, and escalate issues as necessary. I am proficient in analyzing large datasets, conducting internet-based research, preparing detailed account summaries, and monitoring assessments. I am a collaborative team player with a positive demeanor, strong communication skills, and the ability to multitask effectively while meeting deadlines.