Kendall Riley
@kendallriley
Experienced AML Fraud Analyst with a strong compliance background.
United StatesWhat I'm looking for
I am a dedicated AML Fraud Analyst with extensive experience in investigating and managing various fraud cases. My career began with a focus on transaction monitoring and compliance, where I developed a keen eye for identifying suspicious activities and ensuring adherence to federal and state regulations. At MBOPartners, I honed my skills in utilizing advanced fraud management tools within a Snowflake-driven environment, allowing me to efficiently analyze financial and non-financial activities.
Throughout my career, I have maintained a strong commitment to compliance and documentation. I have successfully prepared comprehensive investigation reports and adhered to critical deadlines for SAR filings. My educational background, including a Juris Doctorate from The University of Akron School of Law, complements my practical experience, providing me with a solid foundation in legal principles relevant to AML initiatives. I am passionate about leveraging my analytical skills to contribute to a safer financial environment.
Experience
Work history, roles, and key accomplishments
AML Fraud Analyst
MBO Partners
Jan 2022 - Present (4 years 5 months)
Reviewed and maintained a portfolio of various fraud cases and types in a production Snowflake-driven environment. Utilized fraud management tools and systems to investigate suspicious financial and non-financial activity on a range of products and services.
AML Compliance Analyst
Synergy Legal Staffing
Nov 2021 - Present (4 years 7 months)
Timely reviewed correspondent banking alerts for possible fraud and money laundering. Utilized LexisNexis and open-source resources to research parties and provide due diligence.
AML Compliance Analyst
AML RightSource
Dec 2018 - Present (7 years 6 months)
Conducted transaction monitoring of assigned accounts to assess potential suspicious activity, such as money laundering. Identified data anomalies related to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.
Document Review Attorney
Synergy Legal Staffing
Jan 2017 - Present (9 years 5 months)
Conducted first-pass relevance review, substantive issue tagging, and privilege review of documents. Worked with remote staffing to resolve conflicts.
Education
Degrees, certifications, and relevant coursework
The University of Akron School of Law
Juris Doctorate, Law
2010 - 2013
Completed a comprehensive legal education, focusing on various aspects of law. Gained expertise in legal research, analysis, and argumentation.
Livingstone College
Bachelor of Arts, Political Science
2003 - 2007
Studied Political Science, gaining a deep understanding of political systems, theories, and public policy. Developed strong analytical and critical thinking skills.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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