I have strong research and investigative skills, due to spending 7+ years in an analyst role investigating money laundering in the financial industry. Working as a Business Process Lead with expertise in analyzing and reviewing fraud reports including the required analysis to detect patterns and identify trends to mitigate risk and control the tools from both vendors and internal applications. My skills are predominantly regulatory and legal in nature, surrounding: Anti-Money Laundering (AML), Know Your Customer, Customer due diligence and Fraud Analysis. Experience working with money laundering tools or equivalent to: Lexis Nexis Norkom Experian WorldCheck Business Object NewRiskManager - Customer Due Diligence tool Remote Deposit Capture Sales Force