1. h t t p s : / / w w w . lin ke d in . c o m/ in / kn a f u s
Keely Nafus
San Jacinto CA
951-850-4768
Accomplishments
• Eight years of experience in the financial industry.
• Decreased SAR filings by 33% from 2014
• Received Lexis Nexis Certified BSA Officer certificate.
• Extensive Training with FISERV on the FCRM system.
• Completed the BSA/AML Compliance Management Training.
• Completed the BSA LexisNexis/Sheshunoff training.
• Played a key role in the timely completion of the EDD reviews to meet the FDIC’s deadline.
• For Eight years maintained and expanded knowledge of all BSA/AML regulations.
• Participated in various webinar training and completed all training required by the bank.
• Prep for ACAMS Certification
Professional Experience
BSA Analyst II–Bank of Hemet, Hemet, CA▪ 08, 2015–
• Utilizing the Bank’s automated BSA/FCRM monitoring software program and procedures,
investigate and assess all bank deposit accounts for suspicious activities related to money
laundering, terrorist financing and violations of the Bank Secrecy Act
• Ensure timely, efficient reporting of suspicious activities and transactions to BSA Officer and
SAR Committee
• Manage cases of potentially suspicious activity from the FCRM monitoring system, including
analysis of transaction activity and balances for review by the BSA Officer and or SAR
Committee.
• Review profile documentation for all new accounts and validate risk ratings using the Bank’s
risk rating criteria
• Identify high risk accounts from information received from other sources (Branch, Loan and
Operations staff, legal service of process, etc.) and establish enhanced due diligence and
monitoring efforts
• As scheduled, perform validation testing of core application and FCRM system reports that
identify potential suspicious activity
• Maintain a current understanding of money laundering and terrorist financing issues, including
policies, procedures, regulations, industry best practices, criminal typologies and developing
trends
BSA Analyst–Bank of Hemet, Hemet, CA▪ 09, 2014– 08, 2015
• Monitor corporate and commercial accounts for cash transactions and money service
business activities
• Ensure all customer identification procedures are followed according to the Bank’s Customer
Identification Program

2. • Perform ongoing enhanced due diligence, as required, of all high risk accounts
• Perform review for compliance with FinCEN 314a requests
• Monitor the sales of monetary instruments and ensure the accuracy of any required reporting
• Monitor and maintain the Wire Log
• Responsible for the timely and efficient review of daily BSA reports
• Assist with preparation of weekly, bi-weekly, monthly and quarterly reports as needed
Operations Officer –Bank of Hemet, Hemet, CA▪ 08, 2012– 09, 2014
• Make certain that all office operations are performed in accordance with established Bank
policies and procedures
• Properly and accurately maintain all cash in branch
• Knowledge of the Bank Secrecy Act, Anti-Money Laundering, USA PATRIOT Act and OFAC
regulations
• Supervise a staff of 6- Assist with staff development relating to technical duties, risk
management and customer service, etc.
• Oversee all operations in absence of Manager
• Ensure efficiency of work flow and redirect tasks or responsibilities as needed
• Initiate, perform and approve monthly and quarterly audits
Operations Specialist –Union Bank, Riverside, CA▪ 12, 2007 – 08, 2012
• Assist with staff development relating to technical duties, risk management and customer
service, etc.
• Utilize product knowledge to successfully sell Union Bank products
• Maintain a monthly balancing accuracy of 90%
• Ensure all reports are completed accurately and in a timely manner
• Knowledge of the Bank Secrecy Act, Anti-Money Laundering, USA PATRIOT Act and OFAC
regulations
• Constantly execute and uphold federal and bank policies and procedures.
Skills
Proficiency with Windows, Excel and Fiserv’s FCRM
Education
Riverside Community College, Riverside CA ▪ 2006-2010
High School Diploma ▪ 2005