Suzanne Medve

About Suzanne Medve

I currently am a regulatory compliance analyst with experience in Anti Money Laundering (AML) at SoFi Bank and Enhanced Due Diligence (EDD) at Ernst & Young. While I\'ve enjoyed my time in compliance, I am always eager to expand my skill set and hope to pursue a more analytical role. My work in AML has given me a strong understanding of conducting risk-based analysis, developing standard operating procedures, and advising senior leadership on exiting risky customers. I am someone who enjoys taking on new challenges and exploring opportunities to grow professionally.

Experience

1. Regulatory Compliance Analyst

   SoFi

   Nov 2021 — Present

   Prioritized investigating customers who were sanctioned, PEP, and/or had adverse media. Performed due diligence on customers to understand the entirety of the relationship between the customer and the bank; in order to determine if exiting the customer is necessary. Analyzed client profiles in order to determine the appropriate risk rating. Developed and implemented standard operating procedures and training materials for both vendor screening and authorized credit card user screening Trained new hires on CIU processes, ensuring adherence to company policies and procedures Conducted quality control reviews of completed Enhanced Due Diligence (EDD) files, providing feedback and guidance to analysts to maintain high levels of accuracy and efficiency Performed monthly screenings of all vendors used by SoFi and SoFi’s subsidiaries to insure all vendors do not have any sanctions placed on them Performed weekly manual screening on authorized credit card users comparing to the OFAC Sanctions list in order to patch the gap in security Reported 314a to Financial Crimes Enforcement Network (FinCEN) on a bi-weekly schedule to determine if SoFi had any information on matching customers Inspected IATs to determine if the sanction alert is appropriate and if it must be escalated to the head of CIU

Education

• University of South Carolina

  Bachelor of Science - BS, Finance, General

  2016 — 2020