Operates as the subject matter expert for the bank on topics inclusive of FBAR, CTR, and 311 Sanctions. Provides regulatory oversight on complex technical matters surrounding these topics, as well as ad hoc opinions on other regulatory areas. Collaboration with technology teams, retail teams, and other lines of business have ensured consistent effective implementation of procedures and controls to mitigate AML/BSA risks to the bank.

Operates as the subject matter expert for the bank on topics inclusive of FBAR, CTR, and 311 Sanctions. Provides regulatory oversight on complex technical matters surrounding these topics, as well as ad hoc opinions on other regulatory areas. Collaboration with technology teams, retail teams, and other lines of business have ensured consistent effective implementation of procedures and controls to mitigate AML/BSA risks to the bank.

Performed investigations of cases for potential money laundering and terrorist financing risk. Consistently met and exceeded production targets while providing quality reports of activity inclusive of SAR filings. Maintained strict confidentiality in high profile and complex cases.

Performing title and real estate research for clients. Prepares reports summarizing findings and providing insight as to how to remedy problems that may arise.

Provides analysis regarding suspicious activities arising from customers of client banks. Utilizing best practices in the field of anti-money laundering analysis, combats money laundering and terrorist financing through in depth analysis of high volumes of transactions. Experience filing Suspicious Activity Reports, Currency Transaction Reports, and maintaining high standards of professionalism and confidentiality working with the accounts of high profile and politically exposed persons.

Reviewed documents and provided research insight for the purpose of developing entity extracting software.

Performing legal research and performing administrative duties assisting the Economics Department. Research includes environmental law issues, as well as constitutional civil rights issues from an international perspective. Assisting with coaching the BGSU Mock Trial Team.

Performed research for attorneys and drafted documents ranging from motions to complex appellate briefs. Focused on civil litigation matters, including employment law, business law, and family law. Served as a court appointed process server.

Conducted research for potential legislation, assisted in preparing questions and documents for Public Accounts Committee investigations. Assisted in general office activities. Communicated with constituents with diverse concerns, and worked with parliamentary personal to engineer solutions to these concerns.