Summary
Overview
Work History
Education
Skills
Language
Certification
Timeline
Generic

Tangala Darylle

Toronto

Summary

Experienced AML/KYC/OFAC/Fraud Analyst with four years in the financial/ Insurance sector. Skilled in Anti-Money Laundering, Fraud Analysis, OFAC Compliance, KYC Procedures, Transaction Monitoring, Enhanced Due Diligence, SAR Drafting, Project Management, Account Reviews, Negative News Screening, and High-Risk Review. Proficient in MS Office Suites, Investigation, and Research. Proactive investigator adept at fraud prevention, data documentation, investigation, and risk mitigation. Eager to contribute to organizational success through strong interpersonal skills.

Overview

3
3
years of professional experience
1
1
Certification

Work History

AML/KYC Analyst

Intact Financial
12.2023 - Current
  • Possess a working Knowledge of Anti-Money Laundering Laws.
  • Analyzed results of complex investigations and delivered concise written conclusions to management.
  • Performed adverse news screening on customers and verified PEP match.
  • Performed background checks, customer research, transactional analysis using software/databases such as LexisNexis, World check, Actimize, Google.
  • Reviewed documentation to prevent fraud and money laundering.
  • Participated in new client onboarding and contract renewal processes.
  • Conducted due diligence on contract performance and recommending adjustments to better meet client needs.
  • Ensured client data, business activity, alerts, documents, and other case determinations are appropriate, fully supported and clearly documented.
  • Conducted Enhanced due diligence searches on high-risk customers and escalate appropriately when suspicious activity is detected.
  • Maintain ability to provide good customer service.
  • Monitored and maintained compliance with internal controls and government regulations.
  • Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.

AML/OFAC/FRAUD Analyst

US Bank
11.2022 - 11.2023
  • Work on OFAC alerts for international ACH Transactions, which is a regulatory requirement.
  • Compiles information and documents from a variety of sources to draft SAR reports.
  • Analyze and investigate complex fraud cases including account take over, dispute fraud, and Synthetic identity using tools like Unit21, Looker, LexisNexis, Whatsmyipaddress, Zendesk. SAS filing, Actimize template.
  • Fraud investigation into services related to wire transfers, P2P, scams, and business email compromise.
  • Research customer account activity to determine potential fraud related to multiple channels (ACH, Cards, Checks, Wires, Interac, Online Banking, etc.)
  • Transaction monitoring of customer accounts to determine if there is suspicious activity present and file SAR when risk cannot be mitigated.
  • Identify risk factors and trends of potentially fraudulent activity, including the development of trend reports and key indicators.
  • Produced detailed reports on suspicious activities for supervisory review and potential filing with FINTRAC
  • Review of alerts generated by Case Tracker system and daily OFAC review of in-process transaction.
  • Prioritize and complete tasks according to regulatory deadlines.
  • Monitor high risk account activity and coordinates activities to resolve and prevent fraud in the organization.
  • Perform reconciliation of cases and follow up every 90days.
  • Performed risk assessments to determine level of fraud risk and prioritize investigations.

Education

Bachelor of Arts - Business Administration And Management

Middlesex University
Mauritius Island
05-2022

Skills

  • Timely SAR drafting when risk cannot be mitigated
  • Compliance operations including AML, Fraud, Sanctions, KYC/CDD and EDD
  • Knowledge of risk and regulatory requirements as they apply to financial crime
  • Information verification
  • Team player
  • Investigation
  • SAR drafting
  • Transaction monitoring Audit support Financial crime investigation
  • Banking regulations
  • Data Entry, analyzation and documentation
  • TSYS credit card processing system
  • Fraud detection
  • Analytical
  • Due diligence
  • Risk management
  • Quality control
  • MS Office
  • Project management

Language

English – Primary (Professional)
Full Professional
French - Intermediate
Full Professional

Certification

AML and Terrorist Financing Certificate- Canadian Financial Crime Academy, 2025

Timeline

AML/KYC Analyst

Intact Financial
12.2023 - Current

AML/OFAC/FRAUD Analyst

US Bank
11.2022 - 11.2023

Bachelor of Arts - Business Administration And Management

Middlesex University

Similar Profiles

CREATE PROFILE
Tangala Darylle