At Bank of Hope, I review alerts and cases across different typologies, track Suspicious Activity Report filings, and report monthly performance and compliance metrics to Senior Management. I also support User Acceptance Testing for a new case management system and conduct investigative-procedure training.
At Discover Financial Services, I led a project to design and implement a dashboard that reduced investigation times by 5–7 minutes per case. I also updated SQL queries to minimize downtime and prevent the loss of investigative data.
As a Senior Anti-Money Laundering Investigator at Discover Financial Services, I conducted complex investigations, prepared SARs, and coached investigators on case dispositions. I served as the FIU point of contact for Rule Testing and Tuning and developed training documentation as a Payment Services Subject Matter Expert.
Earlier, I investigated suspicious activity and high-risk client profiles at Park National Bank, where I drafted SARs and presented findings to stakeholders. I also prepared financial statements and reconciliations at THK Manufacturing of America, following US GAAP and J-SOX standards.
