Alex Mcauliffe Email and Phone Number
Alex Mcauliffe work email
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Alex Mcauliffe personal email
Currently a Manager at EY specializing in financial services and risk mitigation. Previously an experienced Special Investigator IV with a demonstrated history of working in the intelligence industry. Cum Laude graduate from the University of Delaware.
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ManagerEy Jan 2022 - PresentMclean, Virginia, United States●Team Lead for client Know Your Customer, KYC, account refresh project●Supervise and coordinate objectives of 10 analysts on a specialized team focusing on large and complex entities in global banking lines of businesses ●Analyze client data to ensure compliance with global Anti-Money Laundering, AML, regulations●Engagement Subject Matter Expert, SME, for client risk acceptance process to obtain Global Financial Crimes, GFC, approval●Thoroughly reviewed and applied Customer Due Diligence, CDD, and Enhanced Due Diligence, EDD, banking policies to ensure adherence to multi-jurisdictional mandates and laws●Successfully led KYC refresh team that performed in the top 10% of production Key Performance Indicators, KPIs ●Liaise with leadership to develop both short and long term engagement goals●Develop training programs for new hires and conduct teaching presentations on end-to-end client refresh process●Communicate effectively and directly with clients to ensure priority entity refresh requests were accomplished●Met regularly with the client leadership team to provide detailed situational reports on client entity compliance process ●Provided training on client exception and Senior Manager Approval, SMA, for risk escalations●Completed quarterly performance reviews with direct reports and performed coaching sessions for identified areas of improvement●Conducted one-on-one meetings with team members for people management scenarios●Received 8 recognition awards from leadership for team development and project success●Promoted from Senior Consultant to Manager 2024 -
Firefighter/EmtMclean Volunteer Fire Department Aug 2016 - PresentMclean, Virginia● Provide emergency response services to the Fairfax, VA area● Successfully completed extensive medical, firefighting, and rescue training ● Assist with training of recruit volunteer firefighters● Participate in community education events -
Special Investigator IvCaci International Inc Jan 2017 - Dec 2021Arlington, Virginia● Conduct client background investigations, interviews, record checks and prepare comprehensive investigative reports ● Execute in-person field interviews independently ● Implement new business initiatives to increase employee productivity and expand client relationships ● Manage multiple investigations simultaneously while exceeding demanding time, quality, and production metrics● Maintained a production rate of 35 cases per week and exceeded a 94% quality score for cases transmitted ● Review client financial information and history to identify and verify potential suspicious activity under the Bank Secrecy Act. ● Analyze financial transactions to determine subjects’ source of funds ● Serve as acting section lead in supervisor’s absence● Develop and deliver high level executive presentations for twenty person team meetings● Complete bi-annual evaluations for team members to maintain compliance with contract business standards ● Mentor new investigators and assist in training for new hires● Lead coaching sessions to improve overall case quality ● Host office hours to address team member questions and assist team with corrections to background investigation reports● Top Secret Clearance- SSBI obtained 2016 -
Personal Trainer And Manager On DutyMclean Racquet And Health Club Jun 2015 - Dec 2016Mclean, VirginiaMcLean Racquet and Health Club, McLean, VA. Personal Trainer, Manager on Duty. ●ACE certified personal trainer●Created personalized workouts for each client and helped achieve fitness goals●Supervised club employees -
Summer InternNea Jul 2007 - Jul 2015Washington Dc-Baltimore AreaNational Education Association Washington, D.C. Summer Intern. ●Supervised other interns in preparing and sending informational packets to NEA members worldwide●Performed general office tasks -
InternMetropolitan Police Department Of The District Of Columbia Jun 2014 - Aug 2014Washington Dc● Supported the Criminal Investigation and Crime Analysis divisions ● Analyzed crime reports to identify trends and patterns for crime analysis ● Organized crime maps and criminal activity history● Assisted with warrant filing● Facilitated investigations, accompanied patrol officers and detectives on service calls, and observed court proceedings -
InternU.S Marshals Service Jun 2013 - Aug 2013Arlington, Virginia, United States● Assisted with auditing of seized real estate properties and forfeited assets ● Evaluated financial data and organized accounting records● Presented case summaries to team members● Collaborated daily with branch chief to address administrative tasks
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UsherAmc Theatres Apr 2012 - 2013 -
InternFig Leaf Software Jun 2011 - Jul 2011Migrated client’s website content to new site.
Alex Mcauliffe Skills
Alex Mcauliffe Education Details
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Bachelor'S Degree
Frequently Asked Questions about Alex Mcauliffe
What company does Alex Mcauliffe work for?
Alex Mcauliffe works for Ey
What is Alex Mcauliffe's role at the current company?
Alex Mcauliffe's current role is Manager, Financial Crimes, CAMS..
What is Alex Mcauliffe's email address?
Alex Mcauliffe's email address is am****@****nea.org
What schools did Alex Mcauliffe attend?
Alex Mcauliffe attended University Of Delaware.
What are some of Alex Mcauliffe's interests?
Alex Mcauliffe has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Politics, Education, Environment, Poverty Alleviation, Science And Technology, Disaster And Humanitarian Relief.
What skills is Alex Mcauliffe known for?
Alex Mcauliffe has skills like Microsoft Office, Leadership, Public Speaking, Research, Teamwork, Microsoft Excel, Microsoft Word, Customer Service, Event Planning, Social Media, Facebook, Community Outreach.
Who are Alex Mcauliffe's colleagues?
Alex Mcauliffe's colleagues are Ioanna Kelepouri, Jaisleen Kaur, Catherine Qian, Nwachukwu Uzo, Chloe Chong, Jhony Furlaneto, Chetan Sharma.
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