Kirolos Mansour

Performed AML/Fraud alert/case reviews to mitigate risks associated with financial crimes and suspicious activity. Conducted end-to-end review of potential illegal or suspicious activity. Assessed customer profiles and client data to identify consistent transactional activity. Documented findings and prepared updates to Project Managers/Team Leads. Made determinations and drafted potential SAR fil

Assisted in the escalation of non-financial and financial crime matters for Wealth Management, US Banks, and ETRADE customers. Actively identified, measured, controlled, and remediated money laundering and reputational risk issues. Collaborated with Global Financial Crimes to ensure compliance with industry regulations and expectations. Provided general supervisory support for AML Risk NNS Escalat

Worked on sales development for Supplier Diversity. Identified contacts in supplier diversity and business user groups. Provided project controls services including scheduling, cost engineering, and management information systems.

Reviewed tax papers and verified information. Collected, reviewed, and analyzed applicant's relevant history and records. Obtained additional information to determine coverage needs.

Performed Enhanced Due Diligence for high-risk customer accounts. Conducted investigative review and analysis in support of BSA/AML regulatory compliance. Analyzed transaction activity and KYC information. Researched and investigated to ensure proper information collection. Wrote investigative reports detailing intelligence findings.

Prepared and completed income tax returns using IRS forms. Provided customer service and explained tax system and individual tax credits and deductions to clients.