Christopher Walcott, Cams Email & Phone Number

Phoenix, Arizona, United States

Phoenix, Arizona, United States

AML Compliance Analyst responsible for conducting robust financial investigations leveraging internal and external resources and submitting Suspicious Activity Reports to FinCEN when applicable

Ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines. On a daily basis I create, monitor, and deliver Suspicious Activity Reports (SAR) to FinCEN in a timely manner.Responsibilities- Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases for reporting to FinCEN and/or OFAC.- Conducting an end-to-end and meticulous review of potential… Show more Ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines. On a daily basis I create, monitor, and deliver Suspicious Activity Reports (SAR) to FinCEN in a timely manner.Responsibilities- Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases for reporting to FinCEN and/or OFAC.- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries- Assessment of customer profiles and large amounts of data to ensure normal and expected amounts of activity, including Acceptable Use Policy adherence and Know Your Customer efforts- Documenting findings in narrative style format, in the manual and automated case management system and prepare reports to management as required-Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations Show less

Tempe, Arizona

Responsible, with minimal oversight, for the audit and operations in support of investment performance measurement and data distribution. Works with relevant partners to ensure the accuracy and timeliness of all information provided to internal and external clients. SME on FactSet

Phoenix, Arizona

Assisted in conducting financial and compliance audits of state agencies, counties, and the state educational system, including community college districts and universities, in accordance with Generally Accepted Auditing Standards, the U.S. GAO's Government Auditing Standards, and other federal auditing requirements.

Fort Stewart, Ga

1st Armored Brigade Family Readiness Liaison: liaison between the Commander and 41 Family Readiness Groups (FRGs); Acts as a spokesman for the FRGs for communicating family members' concerns and ideas to the Brigade Commander; Gathers and disseminates information about unit and installation activities to the families; Provides guidance and support on family readiness matters to the Battalion Commanders and Battalion FRG Leaders; Manages the administration and compliance of federal funds in… Show more 1st Armored Brigade Family Readiness Liaison: liaison between the Commander and 41 Family Readiness Groups (FRGs); Acts as a spokesman for the FRGs for communicating family members' concerns and ideas to the Brigade Commander; Gathers and disseminates information about unit and installation activities to the families; Provides guidance and support on family readiness matters to the Battalion Commanders and Battalion FRG Leaders; Manages the administration and compliance of federal funds in support of FRG operations.Training Manager responsible for tracking of required training and compliance with Army Training Management System Show less

Camp Casey, Republic Of Korea

Responsible for tracking, facilitating, and scheduling personnel for required professional military education. Responsible for processing official travel in accordance with federal, Department of Defense, and Army regulations.

Athens, Ga

Directed and led an Army recruiting station in an area covering 546 miles with a population of 125,000; supervised five recruiters; accounted for and trained U.S. Army Future Soldiers awaiting entry onto Active Duty; cultivated relationships with seven high schools, four colleges, and influencers in the community; implemented and maintained a recruiting production management system to include the planning and execution of lead generating activities; maintained control and accountability of… Show more Directed and led an Army recruiting station in an area covering 546 miles with a population of 125,000; supervised five recruiters; accounted for and trained U.S. Army Future Soldiers awaiting entry onto Active Duty; cultivated relationships with seven high schools, four colleges, and influencers in the community; implemented and maintained a recruiting production management system to include the planning and execution of lead generating activities; maintained control and accountability of equipment valued at $500,000; responsible for the station meeting its assigned recruiting objectives. Show less

Mounted reconnaissance specialist responsible for accurate and timely reporting of information to higher headquarters during 3 combat tours of duty in Iraq. Responsible for training, health and welfare of 7 soldiers