Alex Beech Email and Phone Number
Alex Beech work email
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Alex Beech personal email
Creative forward thinking professional within Compliance, Anti-Money Laundering (AML) & Transaction Monitoring.
Coinbase
View- Website:
- coinbase.com
- Employees:
- 6647
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Tms Quality (Qc) Compliance Analyst IiiCoinbaseOrlando, Fl, Us
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Tms Compliance Analyst IiiCoinbaseOrlando, Fl, Us
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Compliance ConsultantSynctera Sep 2024 - PresentSan Francisco, Ca, Us -
Compliance Analyst Iii (Fiu/Gsa)Moneygram International May 2022 - Jun 2024Dallas, Tx, UsJob Responsibilities: - Reviews and analyzes leads for potential suspicious activity including those generated from an alert detection process, global law enforcement referrals, negative media reports, as well as other sources.- Work effectively with complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/BSA regulations.- Write and file Suspicious Activity Reports (If necessary) and/or apply appropriate risk mitigation measures, while ensuring all documentation of research and analysis is completed.Accomplishments- Maintained QA score above 98%- Selected as ‘SME’ to build MoneyGram International’s Elliptic Cryptocurrency Compliance Program. -
Transaction Monitoring AnalystRobinhood Aug 2021 - May 2022Menlo Park, California, UsJob Responsibilities:- Conduct reviews of alerts related to client/transaction activity generated by the automated transaction monitoring system, manual reports or internal referrals.- Escalate potentially suspicious activity to the Transaction Monitoring Manager/AML Team. - Document investigation steps performed, recommend cases for SAR/No SAR decisions and document the rationale for the ultimate decision reached. -
Anti-Money Laundering Investigator (Fiu)Robinhood Jan 2020 - May 2022Menlo Park, California, UsJob Responsibilities:- Review alerted customer transactions for compliance of government regulations and reporting thresholds (BSA/AML, OFAC, and FinCEN requirements). Provided thorough documentation and analysis to support alert escalation review by senior analysts to determine if case work was necessary.- Under strict adherence to regulatory deadlines and quality requirements, conduct high risk case investigations which includes analyzing financial transactions, customer profile information verification with internal databases, open source research, and possible communication with federal law enforcement if needed. - Proficiency in identifying high risk suspicious activity including Identity Theft, Suspicious Source of Funds, ACH Fraud, Check (NOA) Fraud, Account Takeover and Trade-Based money laundering; among other typologies.Accomplishments:- Selected in first year to receive CCFC, KYT & Reactor certifications in Chainalysis. - Conducted ad hock projects/assignments, upon managements request.- Continually recognized by management for case investigation quality (above 95%).
Alex Beech Education Details
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University Of Central FloridaHospitality Administration/Management -
Valencia CollegeHospitality Administration/Management
Frequently Asked Questions about Alex Beech
What company does Alex Beech work for?
Alex Beech works for Coinbase
What is Alex Beech's role at the current company?
Alex Beech's current role is TMS Quality (QC) Compliance Analyst III.
What is Alex Beech's email address?
Alex Beech's email address is al****@****ood.com
What schools did Alex Beech attend?
Alex Beech attended University Of Central Florida, Valencia College.
Who are Alex Beech's colleagues?
Alex Beech's colleagues are Alec Seidle, Justin Briley, Sam Ojserkis, Burçi̇n Aşkin, Muneeb Imtiaz, Morgan Williams, William Lemond.
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