Ravon Taylor
★ Internal Auditor/Serial Investor ★
- Role
- Senior Auditor i at Fis
- Location
- St Petersburg, FL, US
- LinkedIn followers
- 500 followers
About Ravon Taylor
My personal motto:\"You miss 100% of the shots you don\'t take\"- Wayne Gretzky Individually, I am an Anti-Money Laundering (AML) Professional with a successful track record of assisting banks of all sizes (from small Community Banks to Multinational Banks) achieve BSA Compliance. SPECIALTIES: Project management, developing Standard Operating Procedures (SOP), consulting and quality assurance within the financial sector. Proven abilities in process improvement, compliance regulations and risk management resulting in continuous improvement. Expertise in working with community to multinational banks to enhance operational efficiency and regulatory penalty avoidance. Adept as a team leader, training, mentoring and coaching for on-time, on-budget project deliverables. Excellent leadership, team collaboration, communication and detail orientation. SKILLS: BSA (Bank Secrecy Act) Compliance with proven expertise in AML Transaction Auditing and Review, drafting SARs (Suspicious Activity Reports), entering SARs into the FinCEN (Financial Crimes Enforcement Network) website, EDD, Sanctions Screening, 314a and 314b.
Experience
Senior Auditor i
Aug 2022 — Present
Education
Florida State University
Bachelor of Arts (B.A.), English Literature
1998 — 2002
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