Open To Work
Nicole Hicks
Zebulon
Work Preference
Summary
Senior AML analyst specializing in data analysis, compliance, and risk assessment. Demonstrated success in identifying suspicious activities and generating detailed reports for regulatory review. Strong analytical skills combined with a thorough understanding of AML regulations.
Overview
7
7
years of professional experience
Work History
Senior AML Analyst
Bank of America
Greensboro
12.2023 - 02.2026
- Analyzed transaction patterns to identify potential money laundering activities.
- Investigated alerts from AML monitoring systems for suspicious transactions.
- Reviewed customer due diligence documentation for accuracy, ensuring compliance with AML requirements.
- Conducted risk assessments to evaluate customer profiles and transaction behaviors.
- Collaborated with compliance teams to ensure adherence to regulations and timely reporting of findings.
- Prepared detailed investigation reports for internal and regulatory review.
- Worked closely with external regulators during examinations related to AML compliance programs.
- Collaborated with other departments such as fraud investigation and legal teams to investigate suspicious activity reports.
- Conducted periodic reviews of existing customers' accounts to identify any suspicious activity or transactions.
- Participated in training sessions to stay updated on AML regulations and best practices.
- Performed data analysis using various software tools such as Excel, Access, and SQL.
Credit Specialist
Bank of America
Greensboro
12.2018 - 12.2023
- Reviewed customer financial information to determine creditworthiness.
- Monitored customer accounts to ensure compliance with contractual obligations and company policies.
- Communicated with clients to clarify credit terms and conditions.
- Assisted in resolving customer inquiries regarding credit accounts and services.
- Partnered with customers by using effective communication skills to boost payment process.
- Identified process improvement opportunities within the department to increase efficiency and reduce costs.
- Analyzed department workflows to identify areas for process improvement.
Education
High School Diploma -
Southfield High School
Southfield, MI06-1992
Skills
- Transaction analysis
- Risk management
- Regulatory reporting
- Fraud detection
- Customer due diligence
- Analytical thinking and AML software proficiency
- Attention to detail and time management
- Effective communication and problem solving
Timeline
Senior AML Analyst
Bank of America
12.2023 - 02.2026
Credit Specialist
Bank of America
12.2018 - 12.2023
High School Diploma -
Southfield High School