Kristyn Boyd

• Evaluated completed investigations for compliance with regulatory requirements and internal protocols.
• Identified and resolved procedural issue, ensuring compliance with policies and leading to revisions in quality reviews.
• Completed timely audits and look back quality reviews.
• Identified coaching opportunities through trend analysis, improving team skill development.
• Developed comprehensive tool that enhanced case assessment for Quality Control teams.

• Conducted quality reviews on BSA/AML alerts, cases, SARs, 314a, and OFAC.
• Evaluated quality control systems to ensure compliance and effectiveness.
• Conducted audits and look back quality reviews within established timelines to maintain quality standards.
• Collaborated across departments to enhance overall quality assurance through procedural improvements.
• Identified and documented controls in a standardized manner for various elements specific to the control, such as Type, Method, Frequency, etc.
• Executed evaluations of functionality and design.

Reduction of force on 08/30/2024.

• Ensured adherence to regulatory standards across all company operations, minimizing compliance risks.
• Conducted thorough audits to verify compliance with regulations, identifying areas for improvement.
• Formulated and executed strategic adherence programs.
• Facilitated secure transfer of significant vault assets by managing rigorous security assessments.
• Facilitated onboarding process by enforcing documented guidelines, enhancing new employee integration.
• Provided detailed recommendations to the Senior BSA committee.

• Conducted quality reviews on BSA/AML SARs, cases, EDD, 314a, 314b, OFAC, account closures, beneficial ownership, CDD, CIP, CTR, fraud, and monetary instruments to ensure adherence to regulatory standards.
• Conducted quality control reviews of bank's BSA/AML program to ensure regulatory compliance.
• Analyzed processes to identify noncompliance issues and recommended actionable improvements.
• Developed comprehensive reports for senior leadership and regulatory bodies to inform decision-making and ensure transparency.
• Managed time efficiently to deliver high-quality work under pressure.
• Leveraged diverse analytical tools to enhance data interpretation and presentation.

• Conducted comprehensive investigations into suspected money laundering activities.
• Executed investigations into questionable financial dealings to identify and mitigate risks.
• Reviewed complex financial data to uncover fraudulent schemes and support case development.
• Collaborated with departments and law enforcement agencies to enhance investigation outcomes.
• Presented results to colleagues and legal authorities.
• Drafted detailed descriptions for Suspicious Activity Reports (SAR).

• Utilized strong analytical skills to streamline and execute credit operation tasks efficiently.
• Managed multiple functions within credit operations to ensure efficiency.
• Ensured compliance with government regulations in credit processes to mitigate risks.
• Maintained compliance with internal policies and regulations to uphold operational integrity.
• Resolved discrepancies through collaboration with departments to enhance accuracy.
• Coordinated credit approvals with departments.
• Rectified variances promptly while ensuring data integrity.

• Conducted comprehensive investigations into financial crimes, identifying key patterns and trends.
• Analyzed suspicious monetary transactions, providing actionable insights for further investigation.
• Applied data analysis skills to solve complex problems, enhancing investigative outcomes.
• Utilized analytical tools to gather evidence for investigations.
• Compiled detailed data for Suspicious Activity Reports with precision.
• Coordinated efforts between multiple departments and legal units.
• Facilitated SAR processing via core systems and FinCEN.

• Executed comprehensive anti-money laundering investigations, identifying patterns that contributed to enhanced compliance measures.
• Conducted in-depth investigations into suspected fraudulent activities, uncovering critical evidence to support legal actions.
• Utilized multiple tools for thorough analysis, generating key insights that informed strategic management decisions.
• Identified notable data trends through comprehensive analysis.
• Authored meticulous narratives for suspicious activity reports.
• Executed SARs using the core system and FinCEN.