Conduct research and provide advice on new customer alerts and Know Your Customer (KYC) files• Perform reviews on high risk customers. Use customer risk scoring models in accordance with departmental processes and procedures• Conduct, review and evaluate alerts, ad-hoc alert/screening on new and existing customers as appropriate.• Complete CDD/EDD reviews/projects in a timely a'nd efficient manner. Document CDD/EDD review findings including all pertinent facts and information to support result.• Advise the front and back offices regarding Company’s client on-boarding and enhanced due diligence standards and requirements.• Review, resolve and/or escalate alerts or other adverse news screens.• Elevate questions and concerns to the team lead and decisioning teams as needed• Maintain awareness of regulatory updates and incorporate process and procedural changes into the EDD review

Transaction Monitoring and ReviewCordinate with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Intelligence Units.Write and file Suspicious Activity Reports and apply appropriate risk mitigation measures.Document all research and analysis conducted in accordance with applicable recordkeeping guidelinesIdentifies, researches, and reports suspicious activity. Manages the investigative process from initial detection to disposition and filing.

Review system generated alerts to assess the presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format.Assist in Suspicious Activity Reporting (SAR) and/or enhanced due diligence reviews on customers identified as posing a higher inherent riskReviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity; making risk-based SAR recommendations and preparing SARsWrite suspicious activity reports, files Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitationsBuild and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)Escalate issues as appropriate for advanced investigation and analysis

Conduct various due diligence research on special projects involving the risk associated with doing business with corporate vendorsCompile background information and perform background checks on individuals and Global by evaluating data gatheredConduct internal and external research regarding regulatory risk: SARS, OFAC, Global watch lists, and PEP list Decision new and existing agent applications, based on risk to the organizationComplete and document a summary of research and decision-makingTrack work internally for individual and team operational performanceMonitor/Investigate AML & Fraud transactionsInteract with internal and external partners as needed to research and resolve an application

etics · Provide leadership in developing program, organization and financial plans as well as set guidelines and goals in fostering a commitment in a plan of  action in the development of youth· Developed and implemented public speaking, public relations and event planning initiatives· Develop and execute fundraising plan by increasing contributions from all sources, including foundations, individuals and corporate donors by 40%· Manager, lead and delegate job functions and responsibilities to assistant coaches as well as evaluate and provide mentoring through performance developed evaluationsMentor/Counselor/Athletic Coach                                                                                             May 2008-July 2010 · Teaching and providing young men development skills in academics, physical education, positive thinking and positive reinforcement through counseling, training and education  · Facilitate the exploration of needs, motivations, desires, skills and thought processes to assist the individual in making life decisions

· Audit data and ensure information consistent with BSA/AML policy and procedures in internal systems · Problem solve potential issues, manage execution of procedures, focus on customer solutions, collaborate, communicate effectively and influence business partners in making strategic decisions· Perform complex data analysis using AML management tools and systems to document complex case management issues while executing Know Your Customer (KYC) due diligence process · Analyze trends consistent with money-laundering and fraudulent activity and quickly providing solutions and updates to external customers and partners· Research and escalated complexed cases related to KYC, Bank Secrecy Act, USA Patriot Acts and Office of Foreign Assets control laws and regulations while providing leadership, solutions and mitigate financial risks

· Analyze and investigate trends in high net worth client’s accounts for potential money laundering and fraud. · Perform Customer Identify Protection (Patriot Act) for clients with Trust, Partnership, Corporation, Unincorporated, Ira, IPO, Joint, Single, 401k, Employee Benefits, DVP/RVP, while complying with rules and guidelines of the United States Patriot Act for new and existing clients· Advised and provide guidance to financial advisors of due diligence and compliance requirements for new clients onboarding process prior to opening an account with the firm as well gaining access to client information

Review and process DVP’s/RVP’s submitted by clients · Responsible for communicating and interact with bank client service and clients strengthen relationships with the client and Bank· Capture and monitor daily metrics on volumes that are met or missed· Provided management report issues, reworked, completed timely· Credit/Debit money and shares to different accounts across bank· Foreign exchanges, wire transfers