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Erik Yeghinyan

BANKING | AML & COMPLIANCE | FRAUD | CUSTOMER SERVICE & SALES
Los Angeles, CA
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Details

Industry/Field: Banking

Skills

Compliance & fraud: BSA/AML • Transaction monitoring • KYC/CDD/EDD • Identity verification • ACH/P2P reviews • Account takeover indicators • OFAC/PEP screening • SAR referral support • CTR support Banking, service & sales: Transaction processing • Relationship banking • Customer issue resolution • Needs assessment • Outbound prospecting • Lead qualification • Product referrals • Objection handling • CRM documentation • Follow-up management

About

Financial services professional combining AML investigations, fraud controls, customer support, and consultative sales. Experienced in transaction monitoring, KYC/CDD/EDD, live identity verification, and documented risk escalation. Reviewed 30+ accounts daily and processed 40+ daily banking transactions. Experienced in B2B lead research, LinkedIn outreach, and CRM follow-up.