Open to opportunities

Mamadou Kane

@mamadoukane

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Experienced AML investigator with strong analytical and problem-solving skills.

United States

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What I'm looking for

I am looking for a role that challenges my analytical skills and offers opportunities for professional growth in AML compliance.

I am a detail-oriented professional with over nine years of experience in Transaction Monitoring, SAR Writing, and KYC compliance within the banking sector. My expertise lies in anti-money laundering laws and procedures, where I have successfully managed large databases and conducted thorough investigations to detect suspicious activities. My strong analytical skills enable me to compile and extract data effectively, ensuring compliance with regulatory standards.

Throughout my career, I have worked with various financial institutions, including the Industrial and Commercial Bank of China and UBS, where I conducted forensic financial investigations and prepared regulatory filings related to AML and financial crime risk activities. My proficiency in tools such as Actimize, SQL, and LexisNexis has allowed me to escalate potential suspicious activities and draft Suspicious Activity Reports (SARs) as necessary. I am committed to maintaining the highest standards of compliance and integrity in all my professional endeavors.

Experience

Work history, roles, and key accomplishments

Current

Transaction Monitoring Analyst

Current

Michael Page USA

Oct 2022 - Present (2 years 7 months)

Conducted alert reviews for financial institutions, focusing on suspicious activities and sanctions screening. Drafted Suspicious Activity Reports (SARs) and performed enhanced due diligence on clients, utilizing various AML tools.

Transaction Monitoring KYC AML Actimize LexisNexis Data Analysis

Transaction Monitoring Analyst

Intelliswift Inc.

Sep 2021 - Sep 2022 (1 year)

Reviewed alerts for suspicious activities in financial transactions, conducted enhanced due diligence, and developed data mapping documents. Worked with Actimize for transaction monitoring and compliance.

Transaction Monitoring KYC Actimize SQL Data Mapping Compliance Testing

Transaction Monitoring Analyst

PWC - MBO PARTNERS

Mar 2021 - Sep 2021 (6 months)

Conducted forensic financial investigations related to BSA and AML compliance. Reviewed account activities and prepared regulatory filings for financial crime risk activities.

Forensics AML Financial Crime Data Analysis Transaction Monitoring KYC Risk Assessment

Compliance/KYC Analyst

Ettain Group

Sep 2020 - Mar 2021 (6 months)

Performed KYC screenings and prepared client profiles for various financial institutions. Ensured compliance with global KYC procedures and supported training on KYC updates.

KYC Compliance Risk Assessment Regulatory Compliance Data Analysis Training Quality Control

KYC Analyst

PWC-MBO PARTNERS

Jul 2020 - Oct 2020 (3 months)

Conducted KYC analysis and quality control reviews for compliance with AML regulations. Collaborated with business units to ensure timely execution of KYC-related initiatives.

KYC AML Quality Control Regulatory Compliance Data Analysis Risk Assessment Project Management

Senior KYC/AML Analyst

Level UP RPO

Jul 2018 - Mar 2019 (8 months)

Onboarded new clients and conducted enhanced due diligence on KYC reviews. Executed screenings for negative news and potential reputational risks.

KYC Onboarding Risk Assessment Data Analysis Quality Control Regulatory Compliance

Senior Transaction Monitoring Analyst

Navigant

Jul 2017 - May 2018 (10 months)

Performed transaction monitoring and surveillance for compliance with AML regulations. Conducted enhanced due diligence and drafted SARs as necessary.

Transaction Monitoring AML KYC Risk Assessment Regulatory Compliance Data Analysis

AML/Financial Transactions Analyst

Allsec Financial Services

Mar 2017 - Dec 2017 (9 months)

Conducted transaction monitoring and performed testing of controls for AML compliance. Utilized Excel for data analysis and reporting.

Transaction Monitoring AML Data Analysis Excel Regulatory Compliance Risk Assessment Quality Control

Senior AML Investigator

Mindlance Group

Feb 2017 - May 2017 (3 months)

Responsible for filing SARs and conducting AML investigations. Recommended account retention or termination based on findings.

AML Investigations Compliance Risk Assessment Transaction Monitoring Regulatory Compliance Data Analysis

AML Compliance Investigator

Robert Half International

Apr 2016 - Jun 2016 (2 months)

Analyzed customer account transactions to detect suspicious activity and escalated cases for further review. Filed SARs as necessary.

Transaction Monitoring Risk Assessment Data Analysis Regulatory Compliance Reporting

AML Investigator

Robert Half International Services

Apr 2015 - Apr 2016 (1 year)

Investigated accounting documents to ensure compliance with legal standards. Monitored suspicious transactions and conducted inquiries.

Compliance Risk Assessment Transaction Monitoring Data Analysis Regulatory Compliance Reporting

Education

Degrees, certifications, and relevant coursework

Investment Banking Institute

Certification, Financial Modeling and Valuation

2014 - 2014

Completed an intensive 4-week financial modeling and valuation training program, focusing on company valuations through various analytical methods.

The Ohio State University

Bachelor of Arts, Business and International Economics

2005 - 2009

Completed a Bachelor of Arts in Business and International Economics with coursework in Economics, Monetary Economics, International Finance, and Statistics Analysis.