Chris G. Email & Phone Number

Extensive experience in SAR writing, SAR audit and STR, CTR CIMR, FBAR, AML BSA KYC KYT including Proof of Life (PoL) and Proof of Personhood (PoP), MLRO, casino reporting, crypto tracing, OSINT, surveillance and intelligence, Sanctions, SDN, OFAC, 314A, 314B PEP Hotlist, Fraud, Account Takeover, Remediation and Change Management. MRB Schedule 1 and Schedule 2, blockchain, correspondent banking and derivative accounts trained. Fintech. Helped banks, MSBs, and other covered entities comply with Fincen enforcement / OCC FDIC NCUA SEC CFPB regulation, FFIEC examination, as well as help companies navigate through Consent Orders (CO), Notices of Violation (NOV), Cease and Desist orders, Matters Requiring Attention (MRA) and Matters Requiring Board of Directors' Attention (MRBA).PROFICIENCIES: Kibana, Elastic, SQL, Shadow Dragon Socialnet Maltego, Palantir, Palantir Foundry, Monday.com, Redash, Kaseware, Sentinel, Kaseware Dispatch, Power BI, Lili, QCube, Mercury, Current, Morty, Echosec, Elliptic DarkOwl, Chainalysis KYT Reactor, Skopenow, Morty, Galileo, CSV, Fintech, ERP, SAP, Planck, Verisk, Nice Actimize, Palantir, CipherTrace, IQNavigator, ArcGIS, Google EarthPro, i2Analyst, FIS eWire, Tableau, IBS Horizon, MS Excel, Word, Access, Powerpoint, Sharepoint, Project, Visio, Outlook, OneNote Fidelity MSP Emptoris, Morningstar, Bloomberg, Slack, Onfido, JIRA/Atlassian, Confluence, Zendesk, Verrisk, GIACT, Oracle BI, PCM, Salesforce, RDC, OFAC Alert, Accuity, Fircosoft, LexisNexis, Clearview, Facial Recognition AI, Face++ China, Factiva, World Check, SEO, Mantas, VERAFIN, Thomson Reuters CLEAR, RSA, Patriot Officer, Dunn and Bradstreet, Social Media Crawling, RSAM, Zoho, ConvergePoint, Cybersecurity Reporting, Suspicious Activity Reporting, 314A 314B Mitigation Currency Transaction Report, RTP payment rail, P2P scenarios #OSINT. NetReveal, Carpe Data, PEGA