Annie Oufiero
@annieoufiero
Experienced AVP specializing in financial crimes investigations and compliance.
United StatesWhat I'm looking for
As an AVP and Investigator III at MUFG Bank, I lead a dedicated team in the Correspondent Banking Financial Crimes and Fraud Investigations Unit. My role involves managing complex investigations into suspicious activities, including money laundering and fraud, while ensuring compliance with AML regulatory standards. I take pride in developing critical BSA policies and procedures that enhance our team's operational efficiency and effectiveness.
Throughout my career, I have consistently driven process improvements and represented my unit during audits, preparing comprehensive reports and coordinating with auditors. My experience as a BSA Supervisor at Investor’s Bank further honed my leadership skills, where I directed a team of investigators and established AML policies that aligned with FINCEN guidelines. I am passionate about fostering collaboration with law enforcement and other financial institutions to combat financial crimes effectively.
Experience
Work history, roles, and key accomplishments
AVP, Investigator III
MUFG Bank
Jan 2019 - Present (6 years 5 months)
Led the Correspondent Banking Financial Crimes and Fraud Investigations Unit, managing case prioritization and overseeing complex investigations into potentially suspicious activities, including money laundering and fraud. Developed and implemented critical BSA policies and procedures for a team of 30+ investigators, ensuring adherence to AML regulatory standards.
BSA Supervisor, Investigations and SARs
Investor's Bank
Jan 2017 - Present (8 years 5 months)
Directed a team of BSA investigators in examining complex financial crime activities, including money laundering, terrorist financing, and other criminal activities against the Bank. Supervised daily operations and case investigations of 10+ BSA Analysts, providing strategic guidance and reviewing SARs for accuracy and compliance.
Senior BSA Analyst
Investor's Bank
Jan 2015 - Present (10 years 5 months)
Conducted in-depth investigations and submitted SARs for potentially suspicious activities across multiple bank channels. Reviewed and approved investigations and SARs prepared by a team of 10+ analysts, ensuring compliance with regulatory standards.
Customer Service Associate Supervisor
Investor's Bank
Jan 2014 - Present (11 years 5 months)
Managed and supervised daily teller operations in alignment with the Bank’s policies and procedures. Provided training and guidance on customer service best practices.
Branch Operations Manager
Santander Bank
Jan 2009 - Present (16 years 5 months)
Oversaw branch operations, including teller line supervision. Ensured compliance with bank policies and improved customer service standards.
Education
Degrees, certifications, and relevant coursework
Annie hasn't added their education
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Tech stack
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Availability
Location
United StatesAuthorized to work in
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