Hanadi Abdan

Perform research and analysis of transaction information, customer data, public records, social media and external tools to aid investigations
Monitor, analyze transactional activity, and conduct investigations for suspicious activity including, fraud, money laundering, and other identified risks (internal reports, escalations, and external referrals)
Effectively collect and gather supporting documentation and fully articulate SAR (Suspicious Activity Report) or dismissal decisions
Understand current trends and red flags pertaining to AML and BSA fraud
Strong understanding of fraud schemes; including ACH, merchant, credit/debit, deposit fraud, and identity theft
Participate in department meetings and training sessions (Lunch N Learn) to ensure consistency and understanding of all regulatory requirements and procedures

Pictma
Marketing Associate
Implement marketing strategies across multiple media channels to help increase exposure and drive engagement
Developed company wide ideation by analyzing search engine patterns to direct consumers to our mobile app
Led content strategy meetings that resulted in publications of social media posts weekly
Conducted internal audit to help maintain accurate and timely financial reporting and data collection

Performed administrative office duties, such as procure supplies, maintaining employee records, and bookkeeping tasks
Policy writing and corporate guideline standards
Monitored warehouse and storage functionality where products were stored
Compiled, sorted, and verified accurate information for computer entry