Shanly Shoaib

Assisted with various Know Your Customer (KYC) reviews and worked with Compliance/AML Leader in completing various questionnaires (KYC, AML, CDD, Sanctions). Managed foreign currency risk information and conceptualized and applied advanced knowledge of bank documentation for various WU/subsidiary bank accounts (500+ accounts).

Performed intermediate to complex analysis requiring knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes, examining over 15,000 cases with high quality control/accuracy scores. Conducted complex alert and case investigations, performed Enhanced Due Diligence (EDD), and drafted comprehensive Suspicious Activity Reports (SARs).

Established and maintained strong working relationships with other team members and departments, assisting management with employee training and providing feedback on performance. Created funding files to pay Next Day Banking partners and merchants for daily transaction settlement, and researched and rectified rejected transactions via MAS database.

Gathered and compiled data for moderately complex reporting, assisting with in-depth analysis of data and making recommendations. Analyzed financials and other supporting documents to assist with underwriting of accounts, and communicated decisions to customers and partners.

Prepared various written reports including MIPL, SAR, Currency Transaction Reporting, cash over/short, and ATM reports/outages, ensuring compliance with federal regulations. Used automated systems for accounting functions, customer account management, and communication, and coordinated with supervisors and auditors for compliance issues.

Assisted supervisors and bankers with daily activities and helped train new employees on banking policies/procedures. Prepared loan documents for three loan officers, assisted with customer complaints, and provided administrative duties.

Currently pursuing a Master of Business Administration, enhancing skills in advanced business strategies and management. This program builds upon prior business education and professional experience.

Focused on Business Administration with a specialization in International Business, complemented by a minor in Economics. Gained a comprehensive understanding of global business practices and economic principles.