Natalie Burke
Chicago
Summary
Professional in sanctions compliance with strong attention to detail, critical thinking, and effective communication skills. Known for reliability and strong focus on achieving objectives. Knowledge of regulatory compliance and effective collaboration with internal and external stakeholders.
Overview
20
20
years of professional experience
1
1
Certification
Work History
Sanctions Compliance, Contractor
J.P. Morgan Chase
07.2023 - 10.2024
- Work closely with the JPMC sanctions team to ensure successful wind down of First Republic operations
Economic Sanctions Sr. Specialist, Screening Project
First Republic Bank
08.2022 - 07.2023
- Business unit subject matter expert for implementation of sanctions screening system
Economic Sanctions Sr. Specialist
First Republic Bank
04.2014 - 08.2022
- Collaborated with cross-departmental teams to complete the annual OFAC Risk Assessment.
- Supported department leadership in implementing new policies, procedures and controls.
- Completed ad-hoc projects
- Facilitated cross-departmental training improving communication and regulatory awareness.
- Investigated potential sanction matches using research tools and open source information
- Assisted in preparation of monthly Key Risk Indicators (KRI) and Key Performance Indicators (KPI) metrics report
- Conducted enhanced due diligence on transactions involving high-risk jurisdictions
- Performed transaction and party screening to ensure compliance with OFAC regulations
Branch Auditor
First Republic Bank
03.2012 - 04.2014
- Execute company-wide branch audits to assess compliance with internal bank procedures
- Responsible for planning, completing, and reporting onsite branch audits (approximately 25 per year) and quarterly new account audits
- Coordinate audit program and results with BSA/AML Management and Risk, Fraud, and Security Management, when necessary
- Prepare quarterly branch audit statistics and results for senior management
AVP, Branch Operations Manager
New Resource Bank
07.2010 - 03.2012
- Oversee daily banking operations including new account process, client services, wires, ACH, online banking
- Report directly to SVP, Banking Services
- Led a team to implement bank-wide customer service standards
- Worked in a team to successfully execute an online banking conversion
- Complete monthly certifications for the bank
Customer Service Manager II
Fifth Third Bank
02.2005 - 07.2010
- Accountable for day-to-day operations and risk management of the financial center
- Direct management responsibilities for the operational and referral activities of customer service representatives
- Complete monthly audits on the center to maintain an operationally sound center
- Ensure all staff is compliant with banking and government regulations
- Minimize risk and losses to the banking center by monitoring new account procedures, overdraft accounts, and teller differences
- Responsible for training all new Customer Service Managers for the downtown region
- Developed and implemented regional mentorship program for high potential customer service representatives to become future leaders in the company
Education
BA - Economics/Political Science, Business Minor
Indiana University
Bloomington, INSkills
- Sanctions/Regulatory Compliance and Investigation
- Analytical thinking
- Detail Oriented
- Strong organization
Certification
- Certified Anti-Money Laundering Specialist (CAMS) - ACAMS (Association of Certified Anti-Money Laundering Specialists).
Timeline
Sanctions Compliance, Contractor
J.P. Morgan Chase
07.2023 - 10.2024
Economic Sanctions Sr. Specialist, Screening Project
First Republic Bank
08.2022 - 07.2023
Economic Sanctions Sr. Specialist
First Republic Bank
04.2014 - 08.2022
Branch Auditor
First Republic Bank
03.2012 - 04.2014
AVP, Branch Operations Manager
New Resource Bank
07.2010 - 03.2012
Customer Service Manager II
Fifth Third Bank
02.2005 - 07.2010
BA - Economics/Political Science, Business Minor
Indiana University
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