Karie Merkwan
Enterprise Investigations Monitoring and Oversight Team
- Role
- Aml Business Analyst, Risk Analyst at Wells Fargo
- Location
- Minneapolis, MN, US
- LinkedIn followers
- 500 followers
About Karie Merkwan
Experience in building and leading on-site and remote risk management teams to achieve…
Experience
Aml Business Analyst, Risk Analyst
Apr 2015 — Present · Minneapolis, MN, US
Adhere to laws that are applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity.• Maintain advanced knowledge of regulations that relate to the Bank AML program, serving as an anti-money laundering compliance resource to all business units.• Review Due Diligence tickets submitted by KYC Analyst for quality assessment and assurance. • Document and report investigation findings and prepare case files for review (media search results, copies of statements/check, results from internal system searches). Additional duties involve communications to internal and external entities, members of the sales team and banks AML monitoring units.
Education
University of St. Thomas - Opus College of Business
Mini Master of Financial Management
2015 — 2015
University of Northern Iowa
Bachelor of Arts
1990 — 1994
Skills
- Operational Risk Management
- Residential Mortgages
- Financial Services
- Credit Analysis
- Cams
- Mortgage Banking
- Loan Servicing
- Team Building
- Management
- Cdd
- Ancient History
- Mortgage Underwriting
- Investments
- Capital Markets
- Investment Properties
- Analytical Skills
- Portfolio Management
- Loans
- Kyc
- Mortgage Servicing
- Certified Anti-Money Laundering
- Financial Risk
- Customer Service
- Mortgage Lending
- Training
- Analysis
- Art History
- Credit
- Banking
- Risk Management
- Quality Assurance
- Credit Risk
- Finance
- Due Diligence
- Risk Assessment
- Underwriting
- Loan Origination
- Anti Money Laundering
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