Maiselyn Green

Aml Consultant P2 @Guidehouse

COINBASE Project 08/2023-present WELLS FARGO project 05/2022-03/2023 • Reviewed and researched low to high priority cases originating from Internal and branch referrals to mitigate, and report suspicious activity related to money laundering, terrorist financing and structuring. • Reviewed 90-day SAR filings, to identify continuous unusual activity and possible reporting. • Submitted demarking recommendation to upper management for review, that resulted in ending relationship between customer and financial institution. • Compare observed activity with client KYC and expected activity profiles for potentially suspicious transactions or behaviors. • Determine whether suspicious activity reports (SARs) should be filed based on case investigations. • Constructed suspicious activity reports (SAR) when reporting on unusual activity within a customer\'s account.