Samantha Henry
Fredericksburg,VA
Summary
Result-driven and organized professional with experience in customer service management, analyzing company data points, and enforcing compliance seeking a position as a team lead to aid in the developmental of the KYC program and achieve company performance goals.
Overview
11
11
years of professional experience
Work History
Senior Compliance AML KYC Associate Analyst II
Citibank, NA
01.2018 - 03.2023
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Facilitated communication with onboarding team to gather information and onboarding documentation.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Monitored testing results on related controls from business unit compliance officers.
- Created and maintained compliant work environment.
- Maintained up-to-date knowledge of applicable laws and regulations.
- Conducting scheduled and unscheduled KYC reviews on new and existing business clients including CIP, CDD, EDD, & SDD. Ensuring that key client data, business activity, & narrative usage of products, alerts, supporting documents, extension/exemption, and other case case determinations to make sense that the overall KYC .
KYC Outreach Analyst
Citibank, NA
11.2017 - 01.2018
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Facilitated communication with onboarding team to gather information and onboarding documentation.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Monitored testing results on related controls from business unit compliance officers.
- Advised Team Manager and QC Managers of thematic issues to incorporate best practices for future processes.
- Was promoted to Compliance AML Associate Analyst II
Senior Business Banker
Citibank, NA
07.2012 - 11.2017
- Assisted in planning portfolio growth through development of business plans in alignment with departmental budget and consistent with overall objectives.
- Met with existing clients and prospects through personal calling efforts and other contacts to discuss business needs.
- Maintained up-to-date knowledge of competitors' products.
- Offered competitive commercial banking solutions and retail financing options.
- Targeted accounts at senior and executive levels and secured funding for future initiatives.
- Reviewed deposit profitability analysis and outlined strategies to bring unprofitable accounts back to productive status.
Education
No Degree -
College of Staten Island of The City University of New York
Staten Island, NYSkills
- Customer Relations
- Project Management
- Critical Thinking
- Project Management
- Conducting Risk Assessments
- Maintaining Detailed Records
Timeline
Senior Compliance AML KYC Associate Analyst II
Citibank, NA
01.2018 - 03.2023
KYC Outreach Analyst
Citibank, NA
11.2017 - 01.2018
Senior Business Banker
Citibank, NA
07.2012 - 11.2017
No Degree -
College of Staten Island of The City University of New York
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