Monica Fulmer
Financial Crime Prevention at UBS
- Role
- Financial Crime Prevention Analyst at UBS
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Monica Fulmer
Monica is a global security and intelligence analysis professional. Monica is skilled in…
Experience
Financial Crime Prevention Analyst
Nov 2022 — Present · Nashville, TN, US
Responsible for investigative research using appropriate investigative techniques to determine risk. Conduct periodical know your customer reviews (PKR) and accounts review for domestic, international, and ultra high net worth clients with high risk ratings and complex structures. Research and interpret corporate documentation to determine business and ownership structures. Execute know your customer due diligence (KYCDD), analyze and investigate the client’s profile in order to conduct detailed customer due diligence and enhanced due diligence reviews. Ensure the client vetting data and document processing complies with regulations, guidelines, standards, and UBS policies for all accounts. Review and analyze investigative findings and make recommendations based upon outcomes. Developed a comprehensive knowledge base for all aspects of financial crimes investigation through training and experience.
Education
Ilia State University
Study abroad
2018 — 2018
University of Nicosia
Study Abroad
2017 — 2017
Coastal Carolina University
Bachelor of Intelligence and National Security Studies
2015 — 2019
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