Samantha Dockery
AML Compliance Execution Analyst @ Citi | Expertise in Transaction Monitoring and Fraud Prevention
- Role
- Aml Execution Analyst at Citi
- Location
- Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Samantha Dockery
I have a strong background in fraud prevention and detection, with over five years of…
Experience
Aml Execution Analyst
May 2022 — Present · Fort Lauderdale, FL, US
Conduct and document research and investigations of account activity to identify and report unusual activity.• Investigate and disposition alerted cases monthly in accordance to the Service Level Agreements (SLA)• Prepare and file Suspicious Activity Reports (SARs) consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
Education
Valencia College
Associate's degree
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