Laquanda Augustus

Background

About Laquanda Augustus

LAQUANDA GADSON AUGUSTUSPROFESSIONAL PROFILE•An experienced professional with excellent AML/BSA compliance, accounting, banking, customer service, and finance skills • Bachelor’s Degree in Accounting• Provide a wide variety of administrative and staff support services to a department/ division and the managers, officers and directors• Serve as administrative liaison with staff, examiners, and senior management in answering questions, providing alternatives and facilitating decision-making• Maintain Money Transmission Licensing requirements in all states as required• Managed and provide oversight on all compliance state regulatory audits• Stay abreast on all the states Money Transmission laws and requirements• Performs the daily work of analyzing alerted transactions for suspicious activity, conducting high-level, complex case investigations, and serves as the subject-matter expert for the BSA/AML transaction monitoring and investigative process• Responsible for ensuring corporate compliance with BSA/AML policies, Money Transmission Licensing regulations. Responsibilities include: creation and management of BSA/AML policies and procedures; monitoring of ACH processes and exceptions, managed and provide oversight on all compliance regulatory state audits.• Prepare monthly, quarterly, and annual reports and licenses renewal to the various states in a timely manner• Prepare and gather documents required for state and independent audits• Effective in building strong relationships with people at all levels