Open to opportunities

Ayissa Green

@ayissagreen

Message

I strengthen KYC, AML, and customer-risk controls across wealth management and banking.

United States

Message

What I'm looking for

I'm looking to apply my KYC, AML, EDD, sanctions, customer-risk, quality assurance, and process-improvement experience in a role focused on strong controls, practical risk decisions, and cross-functional partnership.

At Wells Fargo, I perform end-to-end AML and KYC reviews for Wealth Management, assessing customer profiles, ownership structures, controls, and regulatory adherence. I document risk decisions, manage EDD triggers, and partner across Compliance, Risk, and business teams to strengthen customer-risk controls.

Previously at USAA and Bank of America, I led risk-based reviews, complex financial-crime investigations, adverse-media and sanctions research, and AML quality assurance. I've drafted Suspicious Activity Reports for FinCEN and applied BSA, USA PATRIOT Act, OFAC, and global AML/CTF requirements to high-risk customer matters.

Across 14+ years in financial services, I've developed testing methodologies, improved workflows, supported KYC technology enhancements, and maintained a 99.7% quality average against a 98.75% benchmark.

Experience

Work history, roles, and key accomplishments

Current

Business Execution Consultant

Current

Wells Fargo Bank

Apr 2025 - Present (1 year 5 months)

Performs end-to-end AML and KYC compliance reviews within Wealth Management, assessing customer profiles and documentation. Executes risk-based due diligence for higher-risk relationships and escalates risks requiring additional review.

AML KYC CDD EDD Risk Assessment Compliance Escalation Management Documentation

KYC Compliance Analyst I

USAA

Feb 2022 - Apr 2024 (2 years 2 months)

Performed risk-based periodic reviews across customer-risk tiers and produced written analyses supporting risk-rating decisions. Managed review inventory and collaborated on AML/KYC initiatives.

KYC CDD EDD SDD Risk Rating Research Verification Compliance Technology Enhancement

Assistant Vice President - Global Financial Crimes Investigator

Bank of America

Jul 2019 - Feb 2022 (2 years 7 months)

Conducted complex multi-jurisdictional financial-crime investigations and drafted Suspicious Activity Reports. Applied BSA and global AML regulations to investigative decisions and managed a complex caseload.

Financial Crime Investigations AML BSA SAR Filings Risk Analysis Case Management Regulatory Compliance

Officer - Operations Consultant / Negative News Level 1-2 AML

Bank of America

Jun 2018 - Jul 2019 (1 year 1 month)

Conducted adverse-media, sanctions, and reputational-risk research to identify material customer risks. Performed compliance risk assessments and applied BSA/AML and OFAC requirements.

Adverse Media Sanctions OFAC Risk Assessment BSA AML Research

Officer - Operations Consultant / Quality Analyst - AML

Bank of America

Jul 2014 - Jun 2018 (3 years 11 months)

Performed independent quality-assurance reviews of AML casework and documented exceptions and trends. Partnered with technology and operations to develop and update AML policies and procedures.

Quality Assurance AML Fraud OFAC Policy Development Process Mapping System Testing

Operations Consultant - Office of the CEO and President

Bank of America

Oct 2012 - Jul 2014 (1 year 9 months)

Resolved complex escalated customer matters while managing regulatory and reputational risk. Prepared executive-level written responses for regulatory complaints.

Customer Resolutions Regulatory Compliance Executive Communication Risk Management