Brian Mcmullin Email & Phone Number

Dallas-Fort Worth Metroplex

Dallas-Fort Worth Metroplex

• Performed investigations of merchant accounts for money-laundering, fraud, identity theft, account take-over (ATO), marijuana-related business (MRB), etc. via complex research & analysis of transaction data, customer information, public records, social media platforms, and other external research tools.• Wrote & submitted Suspicious Activity Reports (SAR) to regulators & law enforcement in accordance with the Bank Secrecy Act (BSA) & the Patriot Act while adhering to department Service Level Agreements (SLA) as well as production & quality expectations.• Performed team quality control reviews, training presentations, coaching, etc. and organized team & departmental engagement, learning, & collaboration activities.

Dallas-Fort Worth Metroplex

• Performed investigations of consumer & small business accounts for money-laundering, fraud, identity theft, account take-over (ATO), marijuana-related business (MRB), etc. via complex research & analysis of transaction data, customer information, public records, social media platforms, and other external research tools.• Wrote & submitted Suspicious Activity Reports (SAR) to regulators & law enforcement in accordance with the Bank Secrecy Act (BSA) & the Patriot Act while adhering to department Service Level Agreements (SLA) as well as production & quality expectations.

• Reviewed & audited Senior Political Figure/Politically Exposed Person (SPF/PEP) Enhanced Due Diligence (EDD) forms as a team lead & subject matter expert (SME) to ensure regulatory compliance with enterprise & country-specific standards.

• Identified suspicious activities related to consumer online banking fraud, credit card fraud, identity theft & application fraud, various scams, etc. and closed/remediated customer accounts accordingly.