Crystal Littlejohn Email & Phone Number

Charlotte, Nc, Us

Hartford, Ct, Us

Charlotte, Nc, Us

Our Mission: Our mission at Clear View Consulting LLC is to keep my clients reputational and financial risk at it's lowest by applying our over 15 years risk operations experience, including AML (Anti-money laundering), compliance, training and communication expertise in efforts to minimize my client’s potential loss brought on by financial risk and money laundering schemes..

San Francisco, California, Us

Responsible for fraud and anti-money laundering investigations using Financial Crimes Platform, Actimize, Excel, Word and writing of SARs based on knowledge of BSA guidelines, FinCEN rules and OFAC regulations. Additonal responsiblities has also included training new Financial Crimes Analyst and Consultant II employees.

 Verified client’s account holder qualifications based on rule 326 of the USA Patriot Act rules Performed enhanced due diligence on potential high risk customer Updated Excel spreadsheets containing high risk verifications Obtained and reviewed legal documentation for international and domestic client verification

 Analyzed Corporate Investment Banking employee expense reports for adherence to bank reimbursement compliance guidelines  Collaborated with various business unit directors to insure expense approval within 24 hour timeline Approved over 500 expense reports per month Trained and coached hundreds of XMS end-users in classrooms, individual business offices, and by phone Designed and implemented a Wachovia Expense Management intranet site using Microsoft SharePoint

Responsible for high profile accounts utilizing TeleCheck check readers. Clients included companies such as Walmart, Sunglass Hut and Piggly Wigley. Responsible for issuing credits checks, training check reader end-users and any conflict resolution needed to satisfy the customer.