Nathan Smith
Senior AML QA Analyst at Bank of America
- Role
- Senior Aml Qa Analyst at Bank of America
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About Nathan Smith
Fifteen plus years of experience in the financial services industry, working in customer service, help desk, fraud investigations, KYC, AML, sanctions, legal, risk, and compliance functions within the financial services industry.
Experience
Senior Aml Qa Analyst
Apr 2024 — Present · Phoenix, AZ, US
Conducting comprehensive AML investigation reviews which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and based on this research, making a recommendation for either Suspicious Activity Reports (SAR) or no SAR. Reviewing cases worked by Analyst team for thorough analysis and accuracy. Ensuring case investigation documentation is sufficient and accurate e.g, case notes are detailed and decisions/recommendations are well supported while ensuring daily production of case reviews and quality goals are met
Education
Capella University
Master of Public Administration - MPA, Public Administration
Texas State University
Bachelor of Arts, Political Science
1998 — 2003
American InterContinental University
Master of Business Administration - MBA, Finance
2015 — 2017
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