Mayra Frommelt

Fraud/AML Investigations at SightSpan

Charlotte, North Carolina Area

As a LinkedIn member, you'll join 300 million other professionals who are sharing connections, ideas, and opportunities.

  • See who you and Mayra Frommelt know in common
  • Get introduced to Mayra Frommelt
  • Contact Mayra Frommelt directly

View Mayra's full profile

Mayra Frommelt's Overview

  • Fraud/AML Investigations at Available for work

41 connections

Mayra Frommelt's Summary


Fluent in Spanish and Italian

Mayra Frommelt's Experience

Fraud/AML Investigations

Available for work

January 2013Present (1 year 9 months)

Fraud/AML Investigations


March 2010July 2010 (5 months)

AML Quality Control and Compliance Ananlyst

Wachovia, A Wells Fargo Company

Public Company; 10,001+ employees; WFC; Financial Services industry

September 2008March 2010 (1 year 7 months)

AML Quality Control and Compliance Analyst- Wachovia- A Wells Fargo Company
September 2008 - Present
• Perform quality review of alerts worked by different analysts within the AML Department.
• Delivered quality control finding and disposition of investigations to team leaders.
• Research, analyze, and investigate and document customer activity for potential AML-related suspicious activity.
• Evaluate transactional and customer relationships that have been identified by various alert generating tools such SearchSpace and CTR Database for further review.
• Maintain thorough knowledge of the Bank’s systems used to conduct research of customer transaction activity.

AML Quality Control and Compliance Analyst

Wachovia/Wells Fargo

Public Company; 10,001+ employees; WFC; Financial Services industry

September 2008February 2010 (1 year 6 months)

Management Internal Control Analyst

First Union

Public Company; 10,001+ employees; FTU; Banking industry

January 1987December 1994 (8 years)

Management Internal Control Analyst – Wachovia (formerly First Union Bancorporation)
January 1993 to March 1994
•Performed Product Risk Assessments and developed Management Internal Control programs.
•Performed evaluation of Internal Accounting Controls and operating procedures and compliance with bank policies and regulations.
•Prepared written reports and oral presentations to Senior Management. Served as Internal Consultant to Unit Managers, pointing out the risks associated with specific administrative, financial and operational functions.

Senior Auditor - Wachovia (formerly First Union Bancorporation)
October 1987 to January 1993
•Planned, coordinated and executed Financial Audits of various departments, including commercial Lending, Treasury and related compliance audits such as BSA compliance.
•Coordinated branch systems acquisitions and participated in the conversion of acquired branches and related bank products.
•Developed and executed Audit Programs used to evaluate the adequacy of policy and procedures to maintain the compliance with BSA, AML and OFAC laws and regulation.
•Supervised and trained assigned staff members.
•Reported internal control deficiencies and recommended corrective plans to Senior Management.
Other Professional Experiences:

Assistant Controller/Bookkeeper – Thomas, Godley & Childers
January 2001 – December 2002
•Responsible for all accounts receivable and payable functions using QuickBooks software.
•Prepared Daily, monthly and yearly balance sheets for auditing purposes
•Oversaw daily cash control, prepared bank and credit card deposits
•Collected payments for customer billing and posted to general ledger
•Managed General Partnership and Client Escrow accounts.


Mayra Frommelt's Languages

  • English

    (Native or bilingual proficiency)
  • Spanish

    (Native or bilingual proficiency)

Mayra Frommelt's Skills & Expertise

  1. AML
  2. Risk Management
  3. Bank Secrecy Act
  4. OFAC
  6. User Acceptance Testing
  7. Banking
  8. Retail Banking
  9. SDLC
  10. Financial Risk
  11. KYC
  12. Business Analysis
  13. Process Improvement
  14. Risk Assessment
  15. Quality Assurance
  16. Internal Controls
  17. Auditing

Mayra Frommelt's Education

Rutgers University-New Brunswick

BA, Spanish, Italian, Economics


Activities and Societies: Spanish Tutor, Translator for arbitration attorneys

Mayra Frommelt's Additional Information


Interests:…………………………………………………………………………………………………… Interior Design, Social Events, Traveling, Opera, Gardening, Ball Room Dancing Interpreter-Spanish and Italian Languages.

Groups and Associations:

Additional accomplishments: Self Employed – Integrated Billing Services, Inc. (Medical Billing and Collection) March 1994 – July 2001 •Target and Solicit potential client’s through Marketing and Advertising techniques. •Prepare and negotiate all contracts with clientele. •Establish Operating Procedures and Guidelines for business practice. •Expedite all Medical claims by continued verbal and written follow-up until completion. •Chronicle all communications with Insurance Adjusters and attorneys. •Assist new Medical Facilities in establishing new procedures. Part-time Spanish Tutor – The Davidson Center - January 2008 to Present PTA Rep. 2003 – 2009 Environmentally friendly research to enhance my child’s health and that of this planet Cooking summer camp for children- 2005 to 2008 Education Rutgers University - New Brunswick, N.J. 1985 B.A in Languages: Spanish and Italian. Specialty: Italian Literature, 17th Century Minor: Economics

Contact Mayra for:

  • career opportunities
  • consulting offers
  • new ventures
  • job inquiries
  • expertise requests
  • business deals
  • reference requests
  • getting back in touch

View Mayra Frommelt’s full profile to...

  • See who you and Mayra Frommelt know in common
  • Get introduced to Mayra Frommelt
  • Contact Mayra Frommelt directly

View Mayra's full profile

Viewers of this profile also viewed...