Samer Hanash
- Role
- Senior Analyst - Fraud Investigations, Sar Filings, and Qa Qc at AML RightSource
- Location
- Buffalo, NY, US
- LinkedIn followers
- 500 followers
About Samer Hanash
My objective is to grow with well-respected organizations, marked by a commitment to…
Experience
Senior Analyst - Fraud Investigations, Sar Filings, and Qa Qc
Apr 2023 — Present
The investigation process involves thorough research and analysis of the bank\'s investigation referrals in an effort to identify and report suspicious activity. The decision to file a Suspicious Activity Report (SAR) is made after an appropriate review of all available facts and circumstances. Responsibilities include- Transaction monitoring of assigned accounts to assess potential suspicious activity on the account such as money laundering, fraud, drug and human trafficking…
Skills
- Event Planning
- Social Media
- Data Analysis
- Public Speaking
- Public Relations
- Time Management
- Sales
- Powerpoint
- Customer Service
- Music Production
- Microsoft Excel
- Management
- Social Media Marketing
- Microsoft Word
- Music Industry
- Presentations
- Leadership
- Social Networking
- Data Entry
- Marketing
- Microsoft Office
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