Crystal C. Skipper
Anti Money Laundering Analyst, Community banking
Des Moines, IA · (515) 555 0112 · name@example.com · linkedin.com/in/crystalcskipper
Key Qualifications
EXPERIENCE
Seven years of Bank Secrecy Act alert review and case investigation
INDUSTRIES
Community banking, regional commercial banking, small business deposits
SPECIALTIES
Transaction monitoring, structuring cases, Suspicious Activity Report writing
SYSTEMS
Verafin, Fiserv core banking, Office of Foreign Assets Control screening, Excel
CREDENTIALS
Certified Anti Money Laundering Specialist
EDUCATION
Bachelor of science in criminal justice, Iowa State University
Results at a Glance
210
Transaction monitoring alerts
74
Suspicious Activity Reports
$1.4m
Nine personal accounts
31%
Losing a productive
Executive Summary
Anti money laundering analyst with seven years working transaction monitoring alerts at community and regional banks. Investigates cash structuring, funnel accounts and money mule activity, drafts Suspicious Activity Reports, and clears sanctions screening hits. Certified Anti Money Laundering Specialist who reviews alerts daily rather than owning the program.
Signature Achievements
- Cleared an average of 210 transaction monitoring alerts a month in Verafin while holding a quality review score above 96 percent.
- Drafted 74 Suspicious Activity Reports in one year and filed every one inside the thirty day deadline.
- Investigated a funnel account pattern moving 1.4 million dollars through nine personal accounts and documented it in a continuing report.
- Recommended threshold changes to two structuring rules that cut false positive alerts by 31 percent without losing a productive case.
- Reviewed 1,900 Currency Transaction Reports before filing and reduced correction filings from twenty two a quarter to three.
Professional Experience
Anti Money Laundering Analyst
Prairie Capitol Bank, Des Moines, IA 2022 to present
One of five analysts covering monitoring alerts for a bank with 34 branches and 2.8 billion dollars in assets.
- Reviews daily transaction monitoring alerts for structuring, rapid movement of funds and unusual cash activity.
- Builds case files with account history, customer profile and source of funds evidence before recommending a filing.
- Drafts Suspicious Activity Reports filed with the Financial Crimes Enforcement Network for review by the Bank Secrecy Act officer.
- Clears Office of Foreign Assets Control name screening hits and escalates true matches within one business day.
- Completes enhanced due diligence reviews on cash intensive business customers on an annual cycle.
Bank Secrecy Act Analyst
Grand Meadow Savings Bank, Ankeny, IA 2019 to 2022
Handled currency reporting and alert review at a nine branch savings bank serving central Iowa.
- Prepared and quality checked Currency Transaction Reports for cash activity above the reporting threshold.
- Verified customer identification program records on new business accounts.
- Responded to section 314(a) information requests within the required search window.
Licensure and Certification
Certified Anti Money Laundering Specialist, Association of Certified Anti Money Laundering Specialists, 2022
Member, Association of Certified Anti Money Laundering Specialists
Education
Bachelor of science in criminal justice, Iowa State University, 2019
Core Skills
Transaction monitoring · Suspicious Activity Report writing · Structuring analysis · Currency Transaction Reports · Sanctions screening review · Know your customer refresh · Verafin · Case documentation · Customer identification program · Excel