Willyn Johnny
Morrisville
Summary
Supportive Team Lead with 6 years of experience leading teams. Expert in following detailed production schedules with distinguished history of maximizing productivity. Committed to proactive reorganization for optimized safety and efficiency.
Overview
11
11
years of professional experience
Work History
AML/Prevention/KYC Team Lead
BNY Mellon
11.2021 - 12.2024
- Researched, prepared, and reviewed client profiles, showcasing excellent leadership and organizational skills under heavy workloads. Achieved strict operational requirements, including service level agreements and KPIs.
- Created transaction reports based on forensic analysis of client activities with a focus on fund flow analytics, nesting reviews, and business and individual transactions with the client bank
- Assisted in developing robust monitoring procedures and enhanced due diligence protocols, resulting in improved detection and prevention of suspicious activities
- Used best practices to guide cross-functional tech developer teams to facilitate the use of AI solutions for AML/KYC/Prevention strategy impacting millions of dollars in new annual revenue
- Utilized department compliance focused Data Automation and Artificial Intelligence (AI) strategies, using approaches that were recognized and scaled to multiple divisions
- Trained and led cross-functional teams for successful project execution while maintaining strong collaboration among team members
- Familiar with Global Clearing/Treasury as well as Trade Finance/ Commercial Letters of Credit
- Proficient in compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and FINCEN/Suspicious Activity Report (SAR) requirements
BSA Analyst
Bryn Mawr Trust
07.2021 - 11.2021
- Reviewed KYC documentation for accuracy and consistency and perform negative news screenings and analysis
- Executed and completed EDD reports in a timely manner
- Identified transactions indicative of illicit or suspicious activity
- Performed independent analysis for cases involving suspicious activity including,but not limited to, structuring, unusual transactions, check fraud, and kiting for escalation to FIU Manager
- Assisted with ad hoc projects
Due Diligence Associate
Wells Fargo
01.2019 - 06.2021
- Conducted periodic reviews of client documentation to meet KYC-AML and CDD standards for profiles belonging to Wells Fargo's Financial Institution Group and Foreign Financial Institution customers
- Onboarded various third-party clients and maintained updated account of the client's workflow and challenges
- Streamlined communication in a timely fashion to efficiently solve workflow problems and update team members
- Completed ad hoc projects to support the line of business and team members
Operations Analyst
Wells Fargo
01.2019 - 06.2019
- Worked on an ad hoc CDD project to update the KYC-AML customer record profiles of the Wells Fargo's Financial Institution Group customers
- Updated the files for Wells Fargo's overall KYC-AML program for compliance with Wells Fargo's Policies and BSA-AML regulations
- Conducted reviews of client documentation and information obtained by client contacts within the business units
- Spearheaded and completed the onboarding process for over 50 customers from the CRM systems to Wells Fargo's internal customer relationship management system
Pharmacy Tech
Rite Aid
06.2018 - 12.2018
- Addressed customer concerns about insurance and drug safety
- Followed HIPPA to contact doctors and insurance companies regarding patient information
- Packaged and distributed medication
Team Member
Commons Desk Operations
08.2017 - 08.2018
- Determined effective action for undelivered packages
- Distributed rental items
- Provided high quality customer service during high volume shifts exceeding management standards
Team Member
Hub-Robeson Dining
01.2014 - 05.2017
- Trained 9 new employees
- Prepared food following food safety rules, protocols and standards
- Provided high quality customer service during high volume shifts exceeding management standards
Education
Master of Business Administration -
Rosemont College
Bryn Mawr, PA05.2020
Bachelor of Science - General Science
The Pennsylvania State University
University Park, PA05.2018
Skills
- Proficient in CRM systems, NEXEN, and JIRA
- Advanced proficiency in Microsoft Word and Excel
- Familiarity with KYC-AML documentation
- Writing, Research, and Data Analysis abilities
- Risk management
- Project management
- Product management
- Team collaboration
- Interpersonal skills
- Strategic research
- Problem solving
- Employee training
Timeline
AML/Prevention/KYC Team Lead
BNY Mellon
11.2021 - 12.2024
BSA Analyst
Bryn Mawr Trust
07.2021 - 11.2021
Due Diligence Associate
Wells Fargo
01.2019 - 06.2021
Operations Analyst
Wells Fargo
01.2019 - 06.2019
Pharmacy Tech
Rite Aid
06.2018 - 12.2018
Team Member
Commons Desk Operations
08.2017 - 08.2018
Team Member
Hub-Robeson Dining
01.2014 - 05.2017
Bachelor of Science - General Science
The Pennsylvania State University
Master of Business Administration -
Rosemont College
Similar Profiles
Vishal TilwaniVishal Tilwani
Associate, AML/Prevention/KYC Representative at BNY Mellon (Bank of New York Mellon)Associate, AML/Prevention/KYC Representative at BNY Mellon (Bank of New York Mellon)
Sagar ZadpeSagar Zadpe
Sr. Database Developer at BNY MellonSr. Database Developer at BNY Mellon
Alexander JAlexander J
Lead at BNY MellonLead at BNY Mellon