Improve ,execute ,and effectively communicate significant
analyses that identify meaningful trends and opportunities across
the business participate in meetings regularly with managers to
assess issues and to identify and implement improvements for
more-efficient operations
Reviewing and improving analytics processes, methods, and tools
to increase efficiency, accuracy, and security.
Conducting internal and external investigations of sanctions
concerns in collaboration with other internal and external
stakeholders.
Screening entity names against sanctions, adverse news ,and
politically exposed persons list in relation to third party payments.
Managing and ensuring that timely response is made to
sanctions related correspondent bank queries. supporting thrift
reporting program through monitoring of SLA’s and appropriate
-----------calating due diligence findings to the financial
crime risk team for further guidance or approval
