Ben A. Email & Phone Number

Minnesota, United States

St. Paul

• Expertise and Collaboration: Provided guidance to colleagues and cross-functional teams on identity verification and online security, fostering a culture of collaboration.• Analytical Skills: Identified fraudulent activities and suspicious requests with clear documentation, supporting effective communication and decision-making.• CAMS Certification: Demonstrated commitment to professional standards in compliance and risk management.• Regulatory Knowledge: Maintained knowledge of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations to ensure compliance.• Risk Awareness: Developed a solid understanding of money laundering, identity theft, and digital fraud, enhancing the team's security posture.• Interpersonal Communication: Engaged and collaborated with team members to improve the clarity and efficiency of Suspicious Activity Report (SAR) documentation, strengthening team dynamics.• Cross-Functional Engagement: Worked closely with various departments to uphold policies and AML strategies, showcasing strong interpersonal skills.• Collaborative Training: Fostered relationships with new hires to enhance understanding of security protocols, emphasizing a supportive team environment.• Communication Skills: Proven written and verbal communication skills, facilitating effective information exchange.• Critical Thinking: Exhibited strong analytical and problem-solving abilities to address cybersecurity challenges.

Bachelor Of Arts, Sociology And History

Associates Degree, General Studies