At MarginEdge Co., I reviewed suspicious ACH transactions, conducted OFAC/SDN screenings for clients and vendors, and evaluated new vendors for enrollment in the ACH payments network. I also led check audits and time studies to identify workflow improvements.
At Scotiabank, I performed Enhanced Due Diligence and CDD/KYC reviews across eight Caribbean jurisdictions, analyzing transaction-monitoring alerts and escalating complex high-risk cases to the FIU. My case evaluations received a 99.8% quality performance score.
Earlier at Scotiabank, I reviewed branch transactions for accuracy and compliance, then verified loan applications and supporting documents across multiple jurisdictions. I also conducted credit bureau reviews and prepared loan disbursements.
