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Ivria Bunner

@ivriabunner

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Detail-oriented Senior AML compliance professional with 3.5 years of experience.

United States

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What I'm looking for

While I have been able to be very successful during my time at EY, I am currently looking for a new challenge and fintech really excites me due to the constant evolution and progression towards optimization and growth. I have also gotten great experience by being a consultant with different global clients, and I now feel ready to find a place where I can settle in and remain long-term.

I am a detail-oriented Senior Anti-Money Laundering (AML) compliance professional at EY with over 3.5 years of experience in AML transaction monitoring investigations and Know-Your-Customer (KYC) refresh for global financial institutions. While working in a fast-paced, demanding, and ever-changing environment, I have been able to maintain a high level of quality and efficiency, while prioritizing Bank Secrecy Act (BSA) and USA PATRIOT Act compliance by leveraging internal systems, databases, and external sources. In addition, I have demonstrated the ability to communicate effectively with individuals of all levels of both my own and my client’s organizations, often liaising with senior management to ensure full adherence to all applicable policies and procedures.

Experience

Current

Senior Consultant

Current

Ernst & Young (EY)

Aug 2020 - Present (3 years 9 months)

Senior Anti-Money Laundering (AML) compliance professional with over 3.5 years of experience in AML transaction monitoring investigations and Know-Your-Customer (KYC) refresh for global financial institutions. Skilled in maintaining a high level of quality and efficiency while prioritizing Bank Secrecy Act (BSA) and USA PATRIOT Act compliance.

AML Investigations Know Your Customer (KYC)Training Communication Quality Control