
Igor Skotnytskyy
OLD BRIDGE
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Followers0
FollowingBSA/AML Professional with over 10 years of experience!
Careers
AVP BSA/AML/OFAC Analyst
Shinhan Bank America
Full time contract1/2023 - 8/2023
- • Analyzing commercial banking transaction activity to identify potential suspicious activity.
- • Investigating time sensitive alerts and made determination for further escalation or non-issue.
- • Investigating time sensitive cases and make determination for farther escalation or non-issue.
- • Working directly with Chief Compliance Officer to Complete Suspicious Activity Reports (SAR) as required by the Bank Secrecy Act.
- • Identifying patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.
- • 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
No image available
• 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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