Taylor Green

Experience

1. Financial Intelligence Analyst

   Associated Bank

   Oct 2022 — Present · Milwaukee, WI, US

   Conduct review of system generated alerts of Associated Banc-Corp accounts, internal/external referrals and customer relationships.• Assists with directing a staff of professionals dedicated to conducting investigations, including providing work direction, coaching and development, as well as quality review of work product.• Exercise solid judgment while examining, identifying and documenting suspicious activity behaviors and patterns, to include whether or not the filing of a Suspicious Activity Report is appropriate. When appropriate escalate and/or refer problem accounts or customers based on applicable procedures. • Document all findings in a centralized case management system, to include writing a detailed narrative supporting your findings. • Serve as an expert on high risk products and customer types. This includes working escalated alert as necessary, such as, OFAC Sanctions, section 314 of the USA Patriot Act and internal fraud.• Ongoing evaluation of the efficiency of existing surveillance systems, rules and methodologies to ensure appropriate identification of fraud, money laundering, terrorist financing, or unusual account activity among Associated account holders.

Education

• University of Wisconsin-Milwaukee

  Bachelor’s Degree, Criminal Justice; Criminology and Criminal Justice

  2012 — 2015

Skills

• Decision Maker
• Microsoft Excel
• Hard Worker
• Communication
• Customer Service
• Microsoft Office
• Leadership
• Teamwork
• Customer Satisfaction
• Problem Solving
• Event Planning