aaramya nath
BSA/AML Investigator Associate II at Bank of the West
financial crime
- expert aml investigation , sar filing , high risk customer review - proficient bsa/aml policy , usa patriot act , ofac , kyc requirement - effective communicator efficient relationship manager - fortent , lexis nexis , host , excel . word - member acams
Bank of the West
https://www.linkedin.com/company/bank-of-the-west
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BSA/AML Investigator Associate II
FAIRWINDS Credit Union
https://www.linkedin.com/company/fairwinds-credit-union
Orlando, Florida Area
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Anti-Money Laundering Specialist
Axiom Bank, N.A.
https://www.linkedin.com/company/axiom-bank
Orlando, Florida Area
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BSA/AML Specialist
Charles Schwab
https://www.linkedin.com/company/charles-schwab
Orlando, Florida Area
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Operations Specialist
BNP Paribas-BancWest Corporation-Bank of the West
https://www.linkedin.com/company/bnp-paribas
Reviewed case files for suspicious activity involving money laundering or structured transactions to avoid CTR reporting.
Ensured the referral received from Legal Department, High Risk Customer Units, Corporate Security,  etc. meet the required criteria and all required documentation is complete
Worked directly with the Investigations Manager on incoming 314(b) requests from other financial institutions
Partnered with branches and department managers in researching KYC and CDD documentation.
Imparts appropriate information to the government or local law enforcement agencies.
San Francisco Bay Area
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BSA/AML Investigator, Associate
BNP Paribas-BancWest Corporation-Bank of the West
https://www.linkedin.com/company/bnp-paribas
•	Researched and reviewed Customer Due Diligence reports, Suspicious Activity Reports (SAR), High/Low Risk Rating to determine the eligibility for Currency Transaction Reporting (CTR) Exemption
•	Investigated customer dynamics on LexisNexis and monitor transactions on Fortent for suspicious activity
•	Communicated regularly with business units the Currency Transaction Reporting (CTR) exempt status, request documentation etc. 
•	Revised procedures and policies for Currency Transaction Reporting exemptions as outlined on the Federal Financial Institution Examination Council (FFIEC) manual
•	Researched transactions to determine if an Monetary Instrument Report is required as per FinCEN policy
•	Conducted a Look Back Activity review or Monetary Instrument Reports to ensure all regulatory requirements were met
•	Shadowed a Compliance Testing and Monitoring Officer 
     a)	Reviewed the FFIEC manual for the examination procedures for Suspicious Activity Reports        (SAR), Money Service Business (MSB) and Office of Foreign Assets Control (OFAC)
     b)	Examined the template used for the testing process
     c)	Gained understanding of objective, scope, procedures, results and conclusion of the testing document
     d)	Understood the criticality of sampling of the population for the testing method
San Francisco Bay Area
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BSA/AML CTR Exemptions Specialist
JPMorgan Chase
https://www.linkedin.com/company/jpmorganchase
•	Ensured satisfactory audit ratings are maintained of the branch
•	Managed critical operational metrics of the branch to minimize losses and risks
• Followed regulations of BSA/AML and file CTR/SAR when required
• Prepared branch for audit and conduct audits of entities periodically
• Trained/Coached employees to follow accurate policies and procedures
•	Managed internal controls and high level of security
•	Oversaw and directed tellers in managing/processing transactions
San Francisco
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Operations Specialist-Lead Teller
American Express
https://www.linkedin.com/company/american-express
•	Analysis of complex credit card disputes submitted by clients and processing financial transactions 
•	Reported and evaluated financial charges to vendor and customers
•	First to obtain the certification of completion of training process 
•	Represented my team and provided inputs at department level quality review sessions held by SMEs (Subject Matter Experts)
•	Trained department in new procedures and methodologies
India
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Senior Analyst
MA
Economics
https://media-exp1.licdn.com/dms/image/C560BAQHpTu3Z-kwo-Q/company-logo_100_100/0/1562096803700?e=1655942400&v=beta&t=TSf4puPkSd6fHA_PXCdUHe5j5p0iqb9CJC8uXp2K0ps
Dalhousie University
https://www.linkedin.com/school/dalhousie-university/
B.A. ( Hons.)
Economics
Lady Shri Ram College for Women
First individual moving into Production within the stiputlated time
American Express
Rookie Award
Basic Corporate Finance
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Corporate Financial Analysis and Modelling using EXCEL
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Financial Accounting
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Children
Seminole Public Library
https://www.linkedin.com/company/seminole-public-library
Mother Goose on the Loose-Early Literacy Program
http://www.mgol.net/
Volunteer
LinkedIn
www.linkedin.com
Effective Listening
https://www.linkedin.com/learning/effective-listening
LinkedIn
www.linkedin.com
Working with Upset Customers
https://www.linkedin.com/learning/working-with-upset-customers
LinkedIn
www.linkedin.com
Critical Thinking
https://www.linkedin.com/learning/critical-thinking
LinkedIn
www.linkedin.com
5 Personal Finance Tips
http://www.linkedin.com/learning/5-personal-finance-tips
https://www.linkedin.com/in/deborah-pillsbury-5aa916224
Winter Park, FL
Deborah Pillsbury
Chief of Staff at Axiom Bank
https://www.linkedin.com/in/autumn-kircher-46aa4319
Winter Park, FL
Autumn Kircher
Wholesale Account Executive
Deephaven Mortgage
https://www.linkedin.com/in/subriena-sookram-05784767
Bethlehem, PA
Subriena Sookram
at
https://www.linkedin.com/in/jessica-g-988976135
Orlando, FL
Jessica G.
Middle Office Analyst at BNY Mellon
https://www.linkedin.com/in/carrie-jo-osborne-41b936179
Greater Orlando
Carrie Jo Osborne
AVP, Retail Support Manager at Axiom Bank, N.A.
https://www.linkedin.com/in/jportersalgado
Greater Orlando
Jessica Salgado
Portfolio Manager, Indirect Lending.  Consumer Loan Products.
https://www.linkedin.com/in/luis-castro-39a951a
Lake Mary, FL
Luis Castro
Chief Accounting Officer (CAO) at CashRepublic Holdings Inc.
https://www.linkedin.com/in/tracy-b-8aba2312
Clermont, FL
Tracy B.
Product Manager - CMB
https://www.linkedin.com/in/georgealburquerque
Greater Orlando
George Alburquerque
LL.M | CAMS | CCBM | Innovation💡
https://www.linkedin.com/in/nanette-flores-3ab072102
Deltona, FL
Nanette Flores
Mortgage Loan Closer
https://www.linkedin.com/in/debra-g-5344293
Maitland, FL
Debra G.
Human Resources/ OD Executive
https://www.linkedin.com/in/barbara-orr-2921369b
Lake Helen, FL
Barbara Orr
Operations/Electronic Banking at Axiom Bank
https://www.linkedin.com/in/pennydixon-sanders
North Deland, FL
Penny Dixon-Sanders
FS IA Compliance Manager at Crowe, LLP
https://www.linkedin.com/in/bethany-morris-4b5053187
Greater Orlando
Bethany Morris
Client Service Representative Tier II at Fiserv
https://www.linkedin.com/in/keith-lovett-a520a419
Altamonte Springs, FL
Keith Lovett
Licensed Realtor at Home Wise Realty Group
https://www.linkedin.com/in/dylan-randazzo-1bbb1aa5
Altamonte Springs, FL
Dylan Randazzo
Technical Services Analyst at Orlando Magic NBA Team
https://www.linkedin.com/in/jennifer-sanchez-cams-93968455
Dallas-Fort Worth Metroplex
Jennifer Sanchez, CAMS
Sr. BSA/AML Investigator/AVP at Bank of the West
https://www.linkedin.com/in/blstarling
Jacksonville, FL
Bryson Starling
Risk Analyst at REPAY - Realtime Electronic Payments
https://www.linkedin.com/in/gyampolsky
New York City Metropolitan Area
Gene Yampolsky
Tableau Lead at Wells Fargo
https://www.linkedin.com/in/adamjustinconley
Columbus, OH
Adam Justin Conley
Closing Specialist at JPMorgan Chase & Co.
Archana Gupta
      
          



            
              
        
              
  

    
        I remember Aaramya as one of the very bright learners under my coaching. While analytical ability was her clear strength, she created her niche by being available for the team to drive their results. This mix of analytical and relationship management abilities is valuable for any enterprise. Her calm and in control demeanour is just icing on the cake. Wish her all the best in life, sure she'll do well.
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You have one HUGE hole in the above. Anyone hear of Kraken? Feel free to ask any of our former employees too. Oh wait… turnover in Compliance at…
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Great read for women moving up in their careers #womenofinfluence #mentalhealthmatters
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The current provisions in Indian law fail to render justice to married women who are victims of sexual violence. Non-criminalisation of marital rape…
USA Patriot Act: Section 314(a) - FinCEN - Financial Crimes Enforcement Network
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Capital Markets, Private Equity & Global Finance Group
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CFA Program Candidates
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Dodd-Frank Act Regulation Compliance Group
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Bay Area Human Resources Network (BAHRN)
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Risk, Audit, and Compliance Executives (RACE)
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Omicron Delta Epsilon - Economics Honor Society
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Business Analyst Openings for MBA Experienced and Freshers.
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Data Science Central
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Compliance & AML Professionals
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NRIs [NON RESIDENT INDIANs]
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Global Health Economics Network
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National Association for Business Economics
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Artificial Intelligence, Deep Learning and IoT
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