Tehara Hubbard
@teharahubbard
Accomplished AML Officer with expertise in financial investigations.
United StatesWhat I'm looking for
I am an accomplished and highly motivated professional with over 13 years of experience in banking and compliance. My career has been dedicated to investigations, risk analysis, and fraud prevention, where I have honed my skills in regulatory compliance and financial intelligence. I thrive in fast-paced environments and possess exceptional leadership and analytical abilities.
Currently, I serve as an AML Officer at Truist Bank, where I investigate suspicious account transactions and prepare Suspicious Activity Reports (SARs). My role involves collaborating with Operations Risk Managers and leading task forces to ensure adherence to anti-money laundering regulations. I am passionate about leveraging my extensive investigative skill set to contribute to a Financial Intelligence Unit and tackle complex investigations.
Experience
Work history, roles, and key accomplishments
AML Officer, AVP
Truist Bank
May 2016 - Present (9 years 1 month)
Investigated, researched, and analyzed complex suspicious account transactions across various bank lines of business, preparing and filing Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network. Partnered with Operations Risk Managers and other FIU staff to co-investigate cases, ensuring adherence to BSA and OFAC regulatory updates and the bank's AML program policies. Con
Forensic Underwriter
BB&T
Nov 2013 - May 2016 (2 years 6 months)
Reviewed and conducted investigations on closed mortgage loans, identifying egregious violations and filing Unusual Activity Reports (UARs) where appropriate. Performed Advanced Due Diligence (ADD) reviews and analyzed tax returns and financial statements to determine cash flow. Communicated file review results professionally to internal and external customers, ensuring eligibility with Fannie Mae
QC Auditor
Clayton Financial
Jan 2012 - Oct 2013 (1 year 9 months)
Reviewed mortgage loans prior to funding to ensure adherence to SunTrust, FNMA, and FHLMC guidelines, communicating with various teams to ensure complete and compliant documentation. Performed analysis and recalculation of income, along with review of appraisal, assets, and credit documentation. Utilized third-party software like LexisNexis and Westlaw to support compliance programs and reviews.
Education
Degrees, certifications, and relevant coursework
UBUniversity of Alabama at Birmingham
Bachelor of Science, Business Administration
Completed a Bachelor of Science degree with a major in Business Administration. The curriculum provided a strong foundation in business principles and practices.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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