Costin Barbulescu

Talented AML/BSA Compliance Analyst with nearly ten years of experience in gathering and analyzing financial data in the financial services industry with expertise in BSA/AML Compliance. Proficient in Microsoft Office applications (Word, PowerPoint, Excel, Outlook). Responsibilities included prevent future suspicious transactions from occurring, and communicate regularly with customers to resolve disputes involving potentially claims.

•Maintained and updated the Financial Institution compliance policy, regulation, procedures, and related forms.

•Quality Assurance for proper completion of electronic filing of Currency Transaction Reports and Suspicious Activity Reports.

•Maintained all records, reports, and supporting documentation for AML/BSA compliance.

•Assisted in preparing for regulatory examinations and internal audits.

•Supported agent needs through phone training and escalations to the Agent Review team.

•Experienced working with the Bank Secrecy Act, US Patriot Act and anti-money laundering laws.

•Experienced analyzing suspicious activity and submitting SAR reports.