Christopher C. Email & Phone Number

Cleveland, Oh, Us

Brunswick, Ohio, United States

• Monitor transactions of assigned accounts to assess potential suspicious activity• Identify data anomalies as they relate to AML/BSA initiatives and regulations• Complete quality control reviews by delivering clear verbal and written feedback to other analysts• Act as a first level of leadership to address analyst issues and develop efficiencies internally and client related• Assist in data management efforts to maintain and implement the most effective means of meeting the… Show more • Monitor transactions of assigned accounts to assess potential suspicious activity• Identify data anomalies as they relate to AML/BSA initiatives and regulations• Complete quality control reviews by delivering clear verbal and written feedback to other analysts• Act as a first level of leadership to address analyst issues and develop efficiencies internally and client related• Assist in data management efforts to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements• Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training.• Independently assist analyst with workflow items and administrative tasks as they arise• Provide coaching to other analysts to improve their quality and efficiency• Work effectively with multiple complex data sources and technical analytical tools • Contribute to a team-oriented environment to improve analytical and reporting processes• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering Show less