Pamela W.

About Pamela W.

Managed Issues Tracking (Archer) for the entire company•Managed entrance and governance of all Management Self-Identified, Senior Risk Officer Identified, and Regulatory Findings for 300+ lines of businesses•Provided an individual risk assessment based on evaluation of information gathered from multiple sources •Prevented revenue loss in excess of $500 million dollars, to potentially high risk clients, due to negative due diligence findings. Existing client relationships were terminated as a result of these negative findings•Six years’ experience as a legal researcher with multi-jurisdictional state civil and federal courts•Received many accolades and recognitions for excellent customer service and knowledge of policies and procedures, financial due diligence, and issues tracking•Balanced and paid monthly company benefits, in excess of $6 million dollars •Ensured that all accounts were in compliance with state regulations•Performed technical work in the field of police records, evidence & identification

Experience

1. Aml Compliance Investigator Senior

   USAA

   Dec 2021 — Present · Charlotte, NC, US

Education

• Carlow University

  Masters, Fraud and Forensics

  2011 — 2013

• Blue Ridge Community College

  Certificate, Network Forensics

  2007 — 2008

• University of Cincinnati

  Masters, Criminal Justice

  2008 — 2010

• Jacksonville State University

  BS, Forensic Science

• Guilford College

  Certificate, Forensic Accounting

  2011 — 2012