Moaath Joudeh
Aml Investigator @International Bank Of Chicago
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WORK HISTORY
Aml Investigator @International Bank Of Chicago
Bellwood, IL, US
Conducts daily reviews of high-volume alerts from transaction monitoring systems and Zelle, ensuring timely and accurate adjudication- Prepares detailed summaries, narrative reports, and working papers, documenting facts, timelines, risks, and recommendations- Maintains timely completion of investigative tasks, adhering to established workflows and escalating issues as needed- Keeps accurate records of investigative steps, decisions, and communications, ensuring compliance with audit, legal, and regulatory requirements- Conducts sanctions screening on customers, payments, and counterparties to ensure OFAC compliance- Investigates and resolves potential sanctions hits, providing recommendations based on findings, policy, and regulations- Performs KYC due diligence, verifying client identities, assessing risk profiles, and ensuring accurate customer information- Assists in the preparation of SARs or escalation packages, adhering to regulatory guidelines and internal policies- Utilizes data tools to aggregate, filter, and examine financial records, identifying red flags- Coordinates with internal stakeholders to gather additional information for investigations- Maintains knowledge of relevant regulations, internal policies, and emerging financial crime typologies- Participates in reviews, training, and quality control processes to ensure documentation standards.
EDUCATION
University of Illinois Chicago
Bachelor of Science - BS, Finance, General
Moraine Valley Community College
Finance, General
ABOUT MOAATH JOUDEH
A highly accomplished professional with a Bachelor of Science degree in Finance from the University of Illinois at Chicago, graduating Summa Cum Laude with a 3.95 GPA. Currently serving as an AML Investigator with the International Bank of Chicago, following a successful tenure as an AML Analyst in the Financial Crimes Compliance Department at Robert Half, through their subsidiary Protivity, on a high-profile project with TD Bank. During my time there, I played a crucial role in completing a high-risk case backlog and earned a promotion to Graduated Analyst, where my QC work accelerated case closure time by 50%.I bring exceptional attention to detail and strong analytical, communication, research, and data analysis skills, alongside specialized AML expertise. I am committed to deepening my industry knowledge and experience as I pursue the ACAMS (American Certified Anti-Money Laundering Specialist) certification.
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