Tanhaaj Tameem

Risk Management Intern @SECU Credit Union

Linthicum Heights, MD, US

Enhanced BSA (Bank Secrecy Act) risk assessments by identifying gaps and recommending process improvement, strengthening compliance efforts-Assisted in documenting policies, procedures, and internal controls to strengthen governance processes- Conducted data analysis and research to support risk evaluation and reporting initiatives- Collaborated with team members to streamline risk assessment processes and improve operational efficiency- Investigated flagged transactions, producing detailed reports that supported AML compliance and internal reviews-Performed due diligence on business accounts opened with the Credit Union.