4/28/22, 11:57 AM AML Compliance Investigator/SAR Analyst Resume Example Green Key FIS Global - Woodstock, Georgia

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AML Compliance Investigator/SAR Analyst

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AML COMPLIANCE INVESTIGATOR/SAR ANALYST

Professional Summary
Extensive
contractual compliance and Anti-Money Laundering Manager with a solid
background in the financial
industry, focusing primarily on program
development, AML regulations and financial investigations.
Creative
problem solver and dynamic leader with exceptional organizational
skills.
Skills
Proficient
in - Lotus Notes Yellow
Hammer BSA, AML Systems 
Outlook (Oracle,. AML Review Database
Microsoft Office Suite Oracle,
Actimize. 
Chips, Swift, Fed
wire Processing on
Montran  FIU (Fraud Investigation Unit) Database. 
Excel,
Conduct Surveillance and due diligence on
LexisNexis
World Check and Google.

Work History
AML Compliance Investigator/SAR Analyst, 02/2014 to 08/2014
Green Key FIS Global – City , STATE
BSA AML Compliance Consultant with Jefferson Wells in the roles as an Anti-Money Laundering
Analyst/Investigator at Bank of East Asia.
Conducted internal fraud investigations of correspondent banking customers' account statements, cash,
checks, ATM, ACH, and wire transfers by reviewing client transaction flow of payments for suspicious activity.
Performed enhanced due diligence on customers KYC and source of wealth information including the
identification and investigation of politically exposed persons.
Document all investigative findings and provide second tier approval for investigation escalation of cases
meriting further review.
KYC Enhanced Due Diligence Analyst, 04/2013 to 01/2014
Wells Fargo – City , STATE
Supervised and trained 6 research analysts on all aspects of enhanced due diligence (EDD).
Conducted Enhanced Due Diligence (EDD) reviews of existing and potential new high-risk customers (US &
Foreign - Latin American) escalated by the markets and banking businesses through the Electronic Customer
Acquisition Due Diligence (eCADD) platform and existing paper processes.
Contact person for resolution and tracking of relationships identified as potentially high risk (OFAC and PEP)
through on boarding process, and periodic review processes; conducting additional research as needed to
resolve potential hits, documenting and tracking.
Maintained personal compliance with the Bank Secrecy Act, OFAC and US Patriot Act including Customer
Identification Program (CIP), customer due diligence, indentifying high risk accounts and reporting suspicious
activities to Supervisor or BSA/AML Officer.

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4/28/22, 11:57 AM AML Compliance Investigator/SAR Analyst Resume Example Green Key FIS Global - Woodstock, Georgia
Validate accuracy of data in KYC platforms and ensure completeness of document package Kick-off renewals
and liaise with client on-boarding / sales for required documents and sign-off Review all KYC entries / records
and liaise with on-boarder for any issues or questions Validate all documentation uploaded into the KYC tool.
Follow up with Compliance for approvals of High Risk clients, and with Sales/Bankers for all other clients.
Assisted with the filing of Cash Transaction Reports (CTR) and preparation of SARs.
Reviewed and updated information on the KYC database for existing clients when necessary according to
Compliance guidelines.
CTR/BSA/AML Analyst, 01/2011 to 01/2013
Solomon Edwards Consulting Bank Of America – City , STATE
Completed Anti-Money Laundering (AML) training as perquisite before beginning the assignment.
Conducted a complete review of the foreclosure file to ensure all default time frames for SCRA members
were processed accurately.
Performed SCRA harm reviews according to OCC guidelines.
Reviewed files to determine where or not any errors, misrepresentation or other deficiencies may be
identified in the foreclosure that resulted in financial injury to the borrower or mortgagee.
Determined if the foreclosure process in accordance with applicable state and federal laws to include SCRA
and US Bankruptcy Codes.
Requested additional conditions and documents from bank prior to final re-underwrite and test completion.
Handle and implement internal examinations, investigations, and inspections: Advice changes in transaction
pattern of customers to the BSA Officer in order to update the monitoring process.
Ensure timely implementation of new procedures in compliance with any changes laws and regulations in the
BSA/AML/CIP and enhanced due diligence programs.
Familiarize and comply with all applicable Bank's policies and procedures, as well as governing laws and
regulations.
Evaluated foreclosed loans to determine if all required loss mitigation activities were handled and
documented in accordance with the requirements of HAMP, proprietary modification or other program
requirements.
Subject matter expert area KYC, EDD, CDD, CIP, SAR, HUMDA, HAMP.
Daily underwrote and/or reviewed 8-10 audits of junior analyst completed files to ensure test review was
completed according to investor guidelines including but not limited to, state, and regulatory guidelines;
federal laws, Til, Respa laws with banking policy and procedures.
Education
BBA: Financial and Bank administration, 1999
FINANCE INSTITUTE - City, State
College, FINANCE INSTITUTE Port-Au-Prince, Haiti
Coursework in Finance and Economics
Coursework in Business Administration
Emphasis in bank administration
Cover Letter
Fredo
Cylentro 
400
Norton Crossing

Woodstock, GA 30188 
(770) 549-5032 
fcy74@hotmail.com 

 Dear Hiring Manager:

 I am looking for a
challenging position a SAR/KYC AML Analyst or CTR Analyst with your
company.

Throughout my research I have

come to respect the professionalism that characterizes your company
and its
employees. I am certain that my skills and experience
combined with the vision of your company to do excellent
work will
serve to create spectacular, profitable results.

With my extensive background

in banking and finance, I have a solid understanding of the policies
relating to the
Office of Foreign Assets Control (OFAC) and
Anti-Money Laundering regulations (AML), Business Secrecy Act (BSA
and Know Your Customer (KYC). The researching and problem solving
skills my objective has always been to
demonstrate accuracy and
efficiency as a regulatory compliance analyst.

I am able to coordinate
multiple projects and meet deadlines under pressure. I am equally
effective in working as
a team member as well as individually on
various projects and assignments.
Please find my resume below
and I would appreciate the opportunity to talk with you to discuss
employment.
Please do not hesitate to contact me if you have any
questions.
I look forward to hearing from you in the near future
(770)549-5032
Respectfully,
Fredo
Cylentro 
Skills
Analyst, ATM, banking, Consultant, client, clients, Database, documentation, Due Diligence, English, filing,
FINANCE, financial, French, Languages, Latin, Lotus Notes, Back-Office, Excel, Money, Microsoft Office Suite,
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4/28/22, 11:57 AM AML Compliance Investigator/SAR Analyst Resume Example Green Key FIS Global - Woodstock, Georgia
Outlook, Oracle, policies, Prince, processes, reporting, Research, Sales, Supervisor, Swift
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Resume Overview
School Attended
FINANCE INSTITUTE

Job Titles Held:

AML Compliance Investigator/SAR Analyst
KYC Enhanced Due Diligence Analyst
CTR/BSA/AML Analyst

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