Melinda Johnson
Sr AML Investigator, AVP at Valley National Bank
- Role
- Sr Aml Investigator AVP at Valley Bank
- Location
- Seminole, FL, US
- LinkedIn followers
- 500 followers
About Melinda Johnson
Energetic and dedicated individual with extensive experience in fraud, auditing, and…
Experience
Sr Aml Investigator AVP
May 2018 — Present · Clearwater, FL, US
Through the merger of USAmeriBank and Valley National Bank, I have stayed on as an AML Investigator.Responsible for functions involved with daily monitoring of activities related to the Anti-Money Laundering (AML) compliance program. • Review suspicious activity alerts and identify those that require additional investigation. • Conduct case investigations for potential Suspicious Activity Report (SAR) filing and complete necessary SAR forms. Prepare SAR as necessary as well as performing follow-up investigations and reports. Create and maintain files with documentation to support the suspicious activity investigation. • Review customer database check against federal and government lists.• Assist with all additional BSA activities as needed.
Education
St. Petersburg College
Associate of Arts - AA, General Studies
2002
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