Akeem Comas Email & Phone Number

Charlotte, North Carolina, Us

Minneapolis, Mn, Us

•Communicate with regulators and auditors regularly to explain the risk monitoring, control, and prioritization techniques.•Serve as a point of contact for teams when multiple units are assigned to the same project to ensure team actions remain in synergy.•Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. •Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. •Adjust schedules and targets on the project as needs or financing for the project change.•Work cooperatively with internal departments, financial institutions, and local, state, or federal authorities to obtain and analyze necessary information.

San Francisco, California, Us

•Conducted daily tier meetings to communicate status reports of projects to establish each goal to business stakeholders and executive leadership teams.•Guided investigative research using appropriate techniques to determine liability and impact of cases daily tier meetings to communicate status reports of projects to business stakeholders and executive leadership teams.•Flagged over 1000+ accounts and initiated claims investigations process, which includes interviewing customers weekly and researching internal databases. •Performed quality control on the investigation project throughout development to maintain the standards expected.•Resolved confirmed fraud claims by reversing charges, and replacing compromised accounts, reduced fraud by 3%•Prepared suspicious activity reports (SARS) and referred claims to designated teams within the process.

Charlotte, North Carolina, Us

•Collaborate with peers to gather and screen evidence that helps resolve over 20 cases weekly. •Enforce policies and procedures to optimize security, control, and quality care while ensuring compliance with local, state, and federal regulations.•Manage over 35+ investigations per day to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses and products.•Create detailed business analysis reports outlining problems, opportunities, and solutions that solved several fraudulent activities.•Built and develop high-performance teams by coaching and advising employees on training, which help teams identify and escalate issues promptly.

New York, Ny, Us

•Directed strategic planning and put into practice activities for recreational programs, event scheduling, marketing, vendor contract management, facility maintenance, and reporting.•Conduct bi-weekly executive status reporting on high visibility projects; coordinate and lead daily project status meetings, track project performance, team performance, and capacity to set baseline, schedule, time reporting, and expenditures.•Managed projects from initiation to close ensuring the project's success and achieving objectives.•Hired, trained, and motivated 200+ staff/volunteers while holding full responsibility for the safety and welfare of staff, program participants, and guests.•Established department goals, solicited feedback, and evaluated metrics to measure programs’ quality and effectiveness.•Strengthened financial controls for budget allocation, fundraising initiatives, and receipt of donations to detect and prevent internal fraud.

New York, Ny, Us

• Partnered with key stakeholders to secure funding and develop annual budgets. • Spurred sales and membership growth by educating interested parties on recreational programs, community events, and facility offerings to meet identified needs.• Tracked and reported project milestones, metrics and provide status reports to sponsor and IT Management• Coached and motivated project team members on a proactive basis.

New York, Ny, Us

• Coordinated special events/activities and integrated valuable educational components within existing programs. • Planned, coordinated, and delivered defined project deliverables which required engagement from multiple teams