Táhlia Pankau de Bodden

Bank Fraud Investigations Analyst

MBO Partners

Jul 2023 - May 2025 (1 year 11 months)

• Investigated 40+ fraud referrals monthly, utilizing advanced data analytics and comprehensive database analysis to accurately identify customer/suspect involvement, calculate precise loss amounts for regulatory reporting, determine SAR filing requirements, and ensure BSA compliance. • Conducted complex bank fraud investigations, analyzing financial transaction patterns to identify suspicious activity and mitigate institutional risk exposure. • Analyzed 10+ weekly alerts for emerging fraud typologies, maintaining a 95% accuracy rate in fraud case assessments. Additionally, leveraged Google Sheets and other spreadsheet software for efficient report generation and project management, ensuring all documentation was accurately typed and organi

Quality ReviewAnalyst, Bank Fraud Investigations

MBO Partners

Aug 2022 - Jul 2023 (1 year)

• Performed comprehensive quality assurance reviews on 45+ fraud investigations monthly, improving team compliance standards and reducing regulatory findings by 25%. • Mentored a team of 12 investigators on technical writing and SAR preparation, resulting in a 40% improvement in documentation quality scores. • Led special projects including complex case linkages, SAR consolidations, and large-scale SAR bundles, processing 250+ related cases while maintaining regulatory deadlines. • Conducted all work remotely, utilizing strong typing skills to produce accurate reports and leveraging project management capabilities through Microsoft Office and Google Suite programs to enhance overall efficiency and collaboration.

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Quality Assurance Analyst, cryptocurrency

Promontory Financial Group

Jan 2022 - Jul 2022 (7 months)

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Quality Assurance Analyst

Burke and Herbert Bank

Aug 2020 - Oct 2021 (1 year 3 months)

• Conducted comprehensive QA reviews for cryptocurrency alerts and AML/BSA filings, ensuring accuracy and compliance. • Performed department-wide sampling of completed alerts for AML/BSA, OFAC, and Enhanced Due Diligence (EDD) reviews. • Appointed Interim Team Lead for underperforming investigators, achieving a 30% improvement in QA scores. • Utilized database management systems to maintain and organize the database of reports and sampling criteria, ensuring efficient access to necessary information for QA reviews. • Employed typing skills to produce detailed reports and correspondence, facilitating clear communication and documentation throughout the QA process.

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Financial Crimes Compliance Analyst

Agricultural Bank of China

Dec 2019 - Mar 2020 (4 months)

• Conducted comprehensive analysis of internal client blacklist for AML/OFAC compliance, ensuring regulatory adherence. • Performed gap analysis to determine systemic alignment between home office and offshore locations. • Authored multiple appendices on Negative News Screening Materiality and Risk-Based Approach for Investigative Process. • Utilized typing skills to prepare detailed reports and correspondence, ensuring clarity and precision in documentation. • Employed Microsoft Excel for managing the bank's internal blacklist and related criteria, which involved manual data re-entry to maintain accuracy and compliance.

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OFAC Sanctions Specialist, Treasury & Wires

Industrial Commercial Bank of China

Feb 2019 - Nov 2019 (10 months)

• Processed 150-200 OFAC sanctions alerts daily across wire transfers and treasury operations, maintaining a 90-95% accuracy rate and zero regulatory violations. • Conducted comprehensive Treasury Department sanctions screenings for international transactions, ensuring full compliance with OFAC regulations and federal banking requirements. • Beta-tested and successfully implemented new screening technology, improving risk detection efficiency by 35% and reducing false positive rates. • Utilized database management systems to maintain accurate records of new directives from the Treasury, ensuring that all screening processes were informed by the latest regulatory updates. • Employed typing skills to efficiently conduct the screening

Táhlia Pankau de Bodden

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