Olga Bates
AML Compliance Analyst at Interactive Brokers
- Role
- Aml Compliance Analyst at Interactive Brokers
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Olga Bates
Results-oriented Financial Crime compliance professional with 5+ years of experience in…
Experience
Aml Compliance Analyst
Oct 2020 — Present · Chicago, IL, US
Identify and analyze unusual customer activity, and escalate when appropriate according to the company’s AML procedures - Conduct comprehensive investigations of potentially suspicious activities including transaction review, trading pattern analysis, review of customer data, and determine required action- Prepare regulatory filings, such as Suspicious Activity Reports (SAR)- Assist in the ongoing enhancement and application of surveillance program to detect potential violations of regulatory rules and company’s policies- Proactively identify and address compliance and regulatory issues- Keep up to date with BSA, money laundering and terrorist financing issues, including policies, regulations, industry best practice, criminal typologies and developing trends- Ensure corporate deadlines and regulatory compliance are met and working on other projects as they arise- Assist with training new hires
Education
State University of Management (SUM)
B.S., Management
Skills
- Property Disposition
- Historical Renovations
- Construction Estimating
- Fully Bilingual English
- Landlord/Tenant Matters
- Resident Retention
- Fair Housing
- Accounting
- First Time Home Buyers
- Cost Reduction
- New Home Construction
- Buyer Representation
- Income Properties
- Office Administration
- Asset Management
- Negotiation
- Market Analysis
- Microsoft Office
- Sales
- Project Management
- Leases
- Apartments
- Multi-Unit
- Construction Management
- Landlords
- Investors
- Real Estate Economics
- Renovation
- Real Estate
- Community Organizing
- Townhomes
- Management
- Customer Satisfaction
- Condos
- Real Estate Transactions
- Managing Accounts
- Contract Negotiation
- Real Estate License
- Event Planning
- Real Estate Marketing
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