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Igor Skotnytskyy

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BSA/AML Professional with over 10 years of experience! 

Careers

AVP BSA/AML/OFAC Analyst

Shinhan Bank America

Full time contract1/2023 - 8/2023
  1. • Analyzing commercial banking transaction activity to identify potential suspicious activity.
  2. • Investigating time sensitive alerts and made determination for further escalation or non-issue.
  3. • Investigating time sensitive cases and make determination for farther escalation or non-issue.
  4. • Working directly with Chief Compliance Officer to Complete Suspicious Activity Reports (SAR) as required by the Bank Secrecy Act.
  5. • Identifying patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.
  6. • Performing enhanced due diligence search on the personal and business accounts in order to mitigate risk factor.

Education

Baruch College (CUNY)

Economics

Bachelor's DegreeClass of 2011

Projects

ACA Telavance Centennial Bank

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• Reviewed Suspicious Activity Reports (SAR) to ensure the form is completed appropriately, the narrative is thorough, and the appropriate levels of supporting documentation were obtained and maintained. • Analyzed Actimize and Bridger closed alerts rela

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