Summary
Work History
Education
Skills
Timeline
Generic

Linda K Anderson

Austin

Summary

KYC AML Analyst with extensive experience in conducting comprehensive investigations, identifying and reporting over 150 suspicious activities. Improved due diligence processes, reducing false positive alerts by 25% and boosting operational efficiency. Proven track record in collaborating with cross-functional teams to implement compliance policies, resulting in 20% increase in regulatory adherence. Adept at enhancing operational processes to meet stringent compliance standards.

Work History

KYC AML Analyst

Global Financial Services
New York
Oct 2021 - Present
  • Conducted comprehensive KYC and AML investigations, resulting in identification and reporting of over 150 suspicious activities.
  • Enhanced due diligence processes, reducing false positive alerts by 25%, and improving operational efficiency.
  • Collaborated with cross-functional teams to implement compliance-related policies and procedures, which led to 20% increase in regulatory adherence.

Compliance Analyst

Trust Banking Corporation
Los Angeles
Feb 2020 - Sep 2021
  • Analyzed and assessed transactions for AML compliance, identifying and reporting 100 potential money laundering cases.
  • Streamlined compliance monitoring process, decreasing review times by 30% through automated solutions.
  • Conducted regular audits to ensure compliance with banking regulations, resulting in zero penalties during tenure.

Junior Compliance Associate

Pacific West Financial
San Francisco
Jul 2018 - Jan 2020
  • Supported compliance team in day-to-day operations, contributing to successful review of 500 client files.
  • Assisted in development of training materials, leading to 15% improvement in team knowledge retention.
  • Participated in integration of compliance software tools, which led to 20% increase in data accuracy and reporting efficiency.

Education

Bachelor of Arts - Political Science

University of California, Los Angeles

Certified Anti-Money Laundering Specialist (CAMS) -

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Certified Know Your Customer (CKYC) -

International Association of Financial Crime Investigators (IAFCI)

Skills

  • Financial Crime Prevention
  • Anti-Money Laundering
  • Compliance Reporting
  • Customer Due Diligence
  • Organizational abilities
  • Technical acumen
  • Ethical standards
  • Stakeholder Management

Timeline

KYC AML Analyst

Global Financial Services
Oct 2021 - Present

Compliance Analyst

Trust Banking Corporation
Feb 2020 - Sep 2021

Junior Compliance Associate

Pacific West Financial
Jul 2018 - Jan 2020

Bachelor of Arts - Political Science

University of California, Los Angeles

Certified Anti-Money Laundering Specialist (CAMS) -

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Certified Know Your Customer (CKYC) -

International Association of Financial Crime Investigators (IAFCI)

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Linda K Anderson