Adeel Arif Email & Phone Number

Columbus, Ohio, United States

Cleveland/Akron, Ohio Area

• Performed transactional analysis on customer accounts identifying high risk international wires facilitated by Fedwire/CHIPS/SWIFT and high risk checks. • Utilized technical data analysis and statistical interpretation to identify risk factors and potential money laundering trends.• Ensured proper and thorough investigation of suspicious transactions or money laundering alerts generated by Mantas.• Responsible for ongoing self-education of banking regulatory changes related to BSA/AML, OFAC and USA PATRIOT Act.

Columbus, Ohio Area

• Partnered with the client facing teams to gather, manipulate and input required AML/KYC information to meet all regulatory and internal policies.• Completed required KYC submissions to meet production capacity while maintaining low error rates.• Ensured KYC information is accurate and will meet Quality Standards of clients' KYC records prior to submission.• Managed and facilitate client due diligence, including coordinating the participation of JPMorgan stakeholders who have KYC responsibilities.

Columbus, Ohio Area

• Performed transactional analysis on high risk customer accounts identifying high risk ACH, international wire, check, and cash transactions.• Produced documentation of alert level review, sent due diligence requests, update customer data on SAS, update KYC/KYA • Ongoing monitoring and documented reviews of customers through the client’s Customer Information Program (CIP) and Customer Due Diligence (CDD)• Responsible for ongoing self-education of banking regulatory changes related to BSA/AML, OFAC and USA PATRIOT Act.

Columbus, Ohio Area

• Performed transactional analysis identifying suspicious typologies in high risk customer accounts using data analyzing tools.• Produced documentation reviewing all suspicious activities, customer demographics and analysis to be submitted to FinCen.• Analyzed and research accounts and customer relationships to detect & investigate potential suspicious activity; fully documenting research and results.• Researched open source information (e.g., Internet and Lexis), closed source databases, and internal client information and account transaction databases.

• Formulated and analyzed performance metrics views through several data tools using raw data provided by multiple LOB’s. • Designed weekly communications for upper management and leadership outlining data findings in PowerPoint presentation.• Worked heavily with data preparation, analysis, and data migration in conjunction with the consulting team involved in the project.

Bachelor Of Business Administration (B.B.A.), Finance & International Business, 3.57

Activities and Societies: Treasurer of Phi Eta Sigma (Honorary Organization) Spring 2012 - Fall 2013 Coordinator of National Honor Society.

Bachelor Of Science, Business Administration; Finance

Bachelor Of Business Administration, Finance/International Business

Self-financing over 80% of education through merit scholarships