Tatiyonna Hawkins
Compliance Quality Assurance Associate @高盛
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WORK HISTORY
Compliance Quality Assurance Associate @高盛
Directed quality assurance reviews for over 300+ investigations monthly (AML, KYC, fraud), identifying gaps that led to 3 enterprise-level policy revisions.• Advised FCC teams on AML/KYC/Fraud controls, contributing to a 25% reduction in regulatory findings across the QA program.• Designed and implemented QA dashboards, reducing compliance tracking time by 40% and enabling real-time remediation visibility.• Facilitated AML/CTF policy training for 25+ team members monthly, increasing SAR accuracy and regulatory alignment by 30%.• Collaborated with Legal, Internal Audit, and FCC stakeholders on 50+ case escalations, resulting in consistent resolution timelines and reduced risk exposure.
EDUCATION
University of Oklahoma
Bachelor of Science - BS, Biology, General
University of Oklahoma
Master of Science - MS, Criminal Justice/Law Enforcement Administration
ABOUT TATIYONNA HAWKINS
Senior Compliance and Financial Crimes Quality Assurance professional with 7+ years of…
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